簡文的 2.5B 美元洗錢案：外送工人如何成為加密貨幣百萬富翁

溫簡曾是倫敦北部的一名外賣員，2018 年被發現持有價值超過 25 億美元的比特幣後，被判洗錢罪。溫簡透過數百萬美元等資產協助中國逃犯張亞迪洗錢。-儘管她第一次參與犯罪活動時住在中餐館樓上的公寓裡，但還是砸了房子和珠寶。

Jian Wen's Bitcoin Laundering Conviction: A Deeper Dive

簡文的比特幣洗錢定罪：更深入的探討

How Did a Takeaway Worker End Up with $2.5 Billion in Bitcoin?

一名外送工人如何獲得 25 億美元的比特幣？

Jian Wen, a former takeaway worker from north London, found herself in hot water after being caught with Bitcoin worth over $2.5 billion in 2018. This mind-boggling sum of crypto has raised eyebrows, begging the question: how did a seemingly ordinary woman stumble upon such a vast fortune?

來自倫敦北部的前外賣員簡文在2018 年因攜帶價值超過25 億美元的比特幣被抓後陷入了困境。這筆令人難以置信的加密貨幣金額引起了人們的關注，引發了一個問題：一個看似平凡的女人是如何跌倒的靠著如此巨大的財富？

The Chinese Fugitive Connection

中國逃犯的聯繫

It turns out that Wen wasn't working alone. She was allegedly assisting a Chinese fugitive named Zhang Yadi (real name Qian Zhimin) in laundering BTC funds. Zhang, a wanted man in China, is believed to be the mastermind behind a fraudulent scheme that targeted thousands of Chinese investors.

事實證明，文並不是一個人在工作。據稱，她協助中國逃犯張亞迪（真名錢志敏）洗錢比特幣資金。張是中國的通緝犯，據信是針對數千名中國投資者的詐欺計畫的幕後策劃者。

Wen's Lavish Lifestyle: A Telltale Sign?

溫家寶的奢華生活方式：一個明顯的跡象？

Wen's involvement in criminal activity brought about a dramatic transformation in her lifestyle. From living in a modest flat above a Chinese restaurant, she suddenly found herself in multi-million-pound houses and adorned with expensive jewelry. Despite her attempts to legitimize her newfound wealth by claiming to have made millions through legitimate Bitcoin mining, prosecutors weren't convinced.

溫參與犯罪活動為她的生活方式帶來了巨大的轉變。她從住在一家中餐館樓上的簡陋公寓裡，突然發現自己住在價值數百萬英鎊的房子裡，並裝飾著昂貴的珠寶。儘管她試圖透過聲稱透過合法的比特幣開採賺取了數百萬美元來使自己新發現的財富合法化，但檢察官並不相信。

Money Laundering Checks: A Roadblock for Wen

洗錢檢查：溫家寶的障礙

Wen's attempts to purchase high-end properties in London hit a snag when she faced difficulties passing money-laundering checks. These red flags alerted authorities to the suspicious nature of her transactions, setting off an investigation that would ultimately lead to her downfall.

當溫在通過洗錢檢查時遇到困難時，她在倫敦購買高端房產的嘗試遇到了障礙。這些危險信號提醒當局注意她交易的可疑性質，引發了調查，最終導致她垮台。

The Largest Cryptocurrency Seizure in History

史上最大規模的加密貨幣查獲

British police seized a staggering 61,000 BTC during their investigation, marking one of the largest cryptocurrency seizures worldwide. Initially valued at around £2 billion, the Bitcoin's worth has since skyrocketed to approximately £3.4 billion due to price fluctuations.

英國警方在調查過程中查獲了驚人的 61,000 比特幣，這是全球查獲的最大加密貨幣之一。比特幣最初的價值約為 20 億英鎊，但由於價格波動，其價值已飆升至約 34 億英鎊。

Crown Prosecution Service: Going After the Bitcoin

皇家檢察署：追查比特幣

The Crown Prosecution Service (CPS) has obtained a freezing order from the High Court, part of a civil recovery investigation that could potentially lead to the forfeiture of the Bitcoin. This move signals the authorities' determination to recover the illicit funds and disrupt the flow of criminal money.

皇家檢察署（CPS）已從高等法院獲得凍結令，這是民事追償調查的一部分，可能會導致比特幣被沒收。此舉標誌著當局追回非法資金並擾亂犯罪資金流動的決心。

Wen's Guilty Verdict: A Lesson for Crypto Launderers

溫的有罪判決：加密貨幣洗錢者的一個教訓

During the trial, Prosecutor Gillian Jones revealed that Zhang had entered Britain in 2017 with a fake passport, seeking to launder stolen funds that had been converted into Bitcoin. Wen, allegedly acting as Zhang's "front person," facilitated these illicit transactions.

在審判期間，檢察官吉莉安瓊斯透露，張於 2017 年持假護照進入英國，試圖洗白已兌換成比特幣的被盜資金。文據稱充當張的“幌子”，為這些非法交易提供了便利。

Despite Wen's defense portraying her as a victim deceived by Zhang, the jury found her guilty of one count of money laundering. The verdict serves as a stark reminder that cryptocurrencies, while offering anonymity, cannot shield criminals from prosecution.

儘管溫的辯護將她描述為被張欺騙的受害者，但陪審團仍裁定她犯有一項洗錢罪。該判決嚴厲提醒人們，加密貨幣雖然提供匿名性，但不能使犯罪者免於起訴。

Organized Crime's Crypto Embrace: A Growing Concern

組織犯罪對加密貨幣的擁抱：日益引起關注

Andrew Penhale, chief crown prosecutor at the CPS, highlighted the increasing use of cryptocurrencies by organized criminals to conceal and transfer assets. He emphasized that the Wen case demonstrates the significant profits that can be generated through such fraudulent schemes.

CPS 首席檢察官 Andrew Penhale 強調，有組織犯罪者越來越多地使用加密貨幣來隱藏和轉移資產。他強調，溫案顯示透過此類詐欺計畫可以產生巨額利潤。

International Cooperation: Combating Crypto Crime

國際合作：打擊加密貨幣犯罪

Detective Chief Superintendent Jason Prins, who led the investigation, stressed the international nature of the operation, underscoring the need for global cooperation to combat cryptocurrency-related crime.

領導調查的偵探總警司傑森·普林斯（Jason Prins）強調了這項行動的國際性質，強調了全球合作打擊加密貨幣相關犯罪的必要性。

Wen's sentencing is scheduled for May 10, while the hunt for Zhang continues. This case has exposed the murky world of cryptocurrency money laundering, raising concerns about the potential misuse of these digital assets for illicit purposes.

文的宣判定於 5 月 10 日進行，而對張的追捕仍在繼續。此案暴露了加密貨幣洗錢的黑暗世界，引發了人們對這些數位資產可能被濫用於非法目的的擔憂。