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Ex-takeout driver ordered to repay 3.8 million USD after Bitcoin money laundering conviction

Jian Wen, 42, was convicted for his involvement in a cryptocurrency wallet that held 150 BTC, valued at nearly 15 million USD, without any legitimate source of acquisition. Authorities indicated that he profited over 3.5 million GBP through illicit activities.

The court has mandated Wen to repay 3.78 million USD within three months. Failure to do so will result in a seven-year extension to his current prison term. Overall, his available assets are estimated at 3.13 million GBP.

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