According to the FT, Jian Wen, 42, was charged in the UK with three counts of money laundering on behalf of a Chinese woman named Yadi Zhang. Zhang stole around £5bn from more than 128,000 Chinese investors through wealth management fraud between 2014 and 2017, before converting the money into Bitcoin and arriving in London in 2017 under a false identity. Zhang, whose real name is Zhimin Qian, has fled the UK.