简文的 2.5B 美元洗钱案：外卖工人如何成为加密货币百万富翁

温简曾是伦敦北部的一名外卖员，2018 年被发现持有价值超过 25 亿美元的比特币后，被判洗钱罪。温简通过数百万美元等资产协助中国逃犯张亚迪洗钱。 -尽管她第一次参与犯罪活动时住在一家中餐馆楼上的公寓里，但还是砸了房子和珠宝。

Jian Wen's Bitcoin Laundering Conviction: A Deeper Dive

简文的比特币洗钱定罪：更深入的探讨

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

一名外卖工人如何获得 25 亿美元的比特币？

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?

来自伦敦北部的前外卖员简文在 2018 年因携带价值超过 25 亿美元的比特币被抓后陷入了困境。这笔令人难以置信的加密货币金额引起了人们的关注，引发了一个问题：一个看似普通的女人是如何跌倒的靠着如此巨大的财富？

The Chinese Fugitive Connection

中国逃犯的联系

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.

事实证明，文并不是一个人在工作。据称，她协助中国逃犯张亚迪（真名钱志敏）洗钱比特币资金。张是中国的通缉犯，据信是针对数千名中国投资者的欺诈计划的幕后策划者。

Wen's Lavish Lifestyle: A Telltale Sign?

温家宝的奢华生活方式：一个明显的迹象？

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.

温参与犯罪活动给她的生活方式带来了巨大的转变。她从住在一家中餐馆楼上的简陋公寓里，突然发现自己住在价值数百万英镑的房子里，并装饰着昂贵的珠宝。尽管她试图通过声称通过合法的比特币开采赚取了数百万美元来使自己新发现的财富合法化，但检察官并不相信。

Money Laundering Checks: A Roadblock for Wen

洗钱检查：温家宝的障碍

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.

当温在通过洗钱检查时遇到困难时，她在伦敦购买高端房产的尝试遇到了障碍。这些危险信号提醒当局注意她交易的可疑性质，引发了调查，最终导致她垮台。

The Largest Cryptocurrency Seizure in History

史上最大规模的加密货币查获

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.

英国警方在调查过程中查获了惊人的 61,000 比特币，这是全球查获的最大加密货币之一。比特币最初的价值约为 20 亿英镑，但由于价格波动，其价值已飙升至约 34 亿英镑。

Crown Prosecution Service: Going After the Bitcoin

皇家检察署：追查比特币

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.

皇家检察署（CPS）已从高等法院获得冻结令，这是民事追偿调查的一部分，可能会导致比特币被没收。此举标志着当局追回非法资金并扰乱犯罪资金流动的决心。

Wen's Guilty Verdict: A Lesson for Crypto Launderers

温的有罪判决：加密货币洗钱者的一个教训

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.

在审判期间，检察官吉莉安·琼斯透露，张于 2017 年持假护照进入英国，试图洗白已兑换成比特币的被盗资金。文据称充当张的“幌子”，为这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.

尽管温的辩护将她描述为被张欺骗的受害者，但陪审团仍裁定她犯有一项洗钱罪。该判决严厉提醒人们，加密货币虽然提供匿名性，但不能使犯罪分子免受起诉。

Organized Crime's Crypto Embrace: A Growing Concern

有组织犯罪对加密货币的拥抱：日益引起关注

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 首席检察官 Andrew Penhale 强调，有组织犯罪分子越来越多地使用加密货币来隐藏和转移资产。他强调，温案表明通过此类欺诈计划可以产生巨额利润。

International Cooperation: Combating Crypto Crime

国际合作：打击加密货币犯罪

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.

领导此次调查的侦探总警司杰森·普林斯（Jason Prins）强调了此次行动的国际性质，强调了全球合作打击加密货币相关犯罪的必要性。

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.

文的宣判定于 5 月 10 日进行，而对张的追捕仍在继续。此案暴露了加密货币洗钱的黑暗世界，引发了人们对这些数字资产可能被滥用于非法目的的担忧。