A Chinese woman has been convicted in the UK of a leading role in a Bitcoin fraud after what is believed to be the world's largest cryptocurrency seizure, worth more than 5.5 billion pounds (€6.3 ...
Sen Hok Ling, a Malaysian national described by the CPS as a “professional money launderer,” received 83.7 BTC from Qian ...
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£5bn Bitcoin scam busted: Chinese national convicted in UK in largest cryptocurrency seizure; pleads guilty
A Chinese national pleaded guilty to illegally acquiring and possessing the cryptocurrency, worth more than £5 billion ($6.7 billion). Zhimin Qian, also known as Yadi Zhang, led a large-scale scam in ...
Logos of Bitcoin and different cryptocurrencies - Copyright AFP Giuseppe CACACE Logos of Bitcoin and different cryptocurrencies - Copyright AFP Giuseppe CACACE A ...
Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced to 11 years and 8 months in jail by a London judge. Zhimin Qian, who ...
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