Ex-Takeout Driver Ordered to Repay $3.8 Million After Bitcoin Money Laundering Conviction

Jian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or risk serving an additional seven years in prison.

The order comes as part of a Confiscation Order following a money laundering conviction. Wen, 42, was previously sentenced to six years and eight months in prison at Southwark Crown Court after being linked to a cryptocurrency wallet containing 150 Bitcoin—worth nearly $15 million at today’s prices.

“Prosecutors told the court the sheer scale of the seized Bitcoin, the lack of any legitimate evidence for how it was acquired, all indicated that it was criminal property,” a recent Crown Prosecution Service (CPS) announcement reads. The CPS did not immediately respond to a request for further comment from Decrypt.

The news follows the UK's National Crime Agency (NCA) and police being granted greater powers to "seize, freeze and destroy" crypto used by criminals last year.

Crypto crime has become a growing area of concern for the UK. A report released in August 2024 found that as much as $5.1 billion worth of illicit crypto transactions are linked to the country annually.

The Metropolitan Police seized Bitcoin wallets with an initial estimated value exceeding £300 million ($364.75 million) in an investigation related to Wen, saying there was no legitimate explanation for the funds' presence.

In 2019, police say Wen purchased two properties in Dubai worth more than £500,000. She claimed to have worked for a Chinese national who asked her to make the purchases and denied that the funds were crime proceeds.

The court determined Wen had profited £3,500,113 from criminal conduct, with available assets valued at £3,126,572. She must pay this amount within three months or face a possible additional seven-year prison term to her six years and eight months sentence. If further assets are discovered, she will remain liable for the difference between the total benefit and the current Confiscation Order.

Edited by Stacy Elliott.