The Financial Times revealed that a 42-year-old woman known as "Wen Jian" was charged with three money laundering offenses for assisting a woman named Yadi Zhang to launder money. Prosecutors allege Zhang stole about £5 billion from more than 128,000 investors in wealth management fraud between 2014 and 2017, then converted the money into Bitcoin and arrived in London in 2017 under a false identity. Wen is accused of helping Zhang convert some of the Bitcoins into cash, jewelry and other luxury goods, and property.