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Jian Wen, a former UK hospitality worker, was sentenced to six years and eight months in prison on May 24 for laundering $2.5 billion in Bitcoin. This case marks the largest cryptocurrency seizure in the UK's history, involving Bitcoin worth more than £2bn.
Former Investment Banker and Registered Broker Sentenced to 41 Months’ Imprisonment for Cryptocurrency Investment Fraud Scheme https://t.co/tJJZRiHrz0 (Announced with @DOJCrimDiv and @USPISpressroom)
A former Locke Lord LLP partner urged the Second Circuit Wednesday to ax his 10-year prison sentence and conviction for laundering around $400 million in proceeds from the global OneCoin cryptocurrency scam. https://t.co/p0qcCFh50n
Ex-CEO of failed bank pleads guilty after losing $47M in crypto scheme https://t.co/hnsQDcowbJ
