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Chinese takeaway worker Jian Wen jailed for money laundering after £3bn Bitcoin seizure
Sky News via Yahoo News Singapore· 2 months agoA former Chinese takeaway worker found guilty of money laundering after police seized more than £3bn...
Bitcoin worth £1.4bn seized after ex-takeaway worker tried to buy £23m mansion, court hears
Sky News via Yahoo News Singapore· 5 months agoBitcoin worth more than £1.4bn was seized by police after a former Chinese takeaway worker tried to...
How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever...
Sky News via Yahoo News Singapore· 4 months agoWithin weeks of Yadi Zhang's arrival in London in September 2017, Jian Wen had left her job and room...
Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg
CoinDesk via Yahoo Singapore Finance· 4 months agoJian Wen was found guilty of money laundering by a London jury that couldn't reach a decision on two...
Ex-takeaway worker with Bitcoin worth more than £2bn convicted
PA Media: UK News via Yahoo News Singapore· 4 months agoA former takeaway worker found with Bitcoin wallets worth more than £2 billion has been convicted of...
Woman jailed for laundering bitcoin in UK from $6.4 billion China fraud
Reuters via Yahoo News Singapore· 1 month agoLONDON (Reuters) -A woman accused of converting bitcoin into cash and property to help hide the proceeds of a 5 billion pound ($6.4 billion) fraud was jailed for nearly seven years on Friday ...
How three MIT scientists and Tencent's backing created Hong Kong's new investor darling
South China Morning Post via Yahoo Singapore Finance· 3 weeks agoA loss-making firm that applies artificial intelligence (AI) to drug research has become a new...
SEA Games 2023: Singapore medallists and medal table
Yahoo News Singapore· 1 year agoThe Singapore contingent at 2023 SEA Games opening ceremony in Phnom Penh, Cambodia. (PHOTO: SNOC/Andy Chua) ANDY CHUA SINGAPORE — Here are the medal...
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
CoinDesk via Yahoo Singapore Finance· 1 month agoPolice in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of bitcoin related to the...
Two Singapore insiders share itineraries for a perfect day in town
Bloomberg via Yahoo News Singapore· 1 month agoWe asked two of the city’s most prominent hospitality pros to dish on their beloved secret spots –...