Jian Wen
Jian Wen, a Chinese takeaway worker, was involved in laundering the proceeds of Zhimin Qian's cryptocurrency scam and was sentenced to six years and eight months in prison for her role in the operation.
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Romania:
Jian Wen, a former worker in a Chinese restaurant, was sentenced to 6 years and 8 months in prison for helping Qian launder money.
3
Australia:
Jian Wen was a fast-food worker hired by Qian who was sentenced for helping her launder money.
4
Thailand:
Jian Wen was convicted of money laundering and worked as an assistant to Yadi Zhang.
5
Switzerland:
Jian Wen was involved in the illegal transfer of assets and was sentenced to six years in prison.
1
United Kingdom:
Jian Wen laundered the proceeds from the scam and was jailed for her part in the criminal operation.
1