[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![trading_axe Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1398319504975970310.png) ً [@trading_axe](/creator/twitter/trading_axe) on x 143.2K followers
Created: 2025-07-19 21:03:39 UTC

"During a single police raid in 2018, officers recovered XXXXXX Bitcoin from the proceeds of a Chinese Ponzi scheme being stored in Britain.

Although the cryptocurrency was worth around £300million when it was seized, it has now ballooned to more than £5.4billion, according to Arkham Intelligence.

The seized Bitcoin came from Jian Wen, a takeaway worker jailed last year for money laundering."

So these retarded sloppy cybercriminals are making governments dump on us? 

~ Dr. Axius.


XXXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1946677339191931197/c:line.svg)

**Related Topics**
[money](/topic/money)
[wen](/topic/wen)
[cryptocurrency](/topic/cryptocurrency)
[ponzi scheme](/topic/ponzi-scheme)
[bitcoin](/topic/bitcoin)
[coins layer 1](/topic/coins-layer-1)
[coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem)
[coins pow](/topic/coins-pow)

[Post Link](https://x.com/trading_axe/status/1946677339191931197)