The authority’s suspicion was based on Wen’s change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.
Source: https://cointelegraph.com/news/hospitality-worker-jailed-bitcoin-laundering
The authority’s suspicion was based on Wen’s change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.
Source: https://cointelegraph.com/news/hospitality-worker-jailed-bitcoin-laundering