A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China.

A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was ...

A “Crypto queen” fraudster who masterminded a scam that led UK police to seize more than £5.5bn in Bitcoin was arrested in ...

After fleeing China, Qian moved to a mansion in Hampstead, north London. The Metropolitan Police raided it a year later and made one of the world's single largest crypto seizures.

Zhimin Qian evaded arrest in China after fleeing on a moped to the Myanmar border, before escaping through South-East Asia ...

A foreigner in his 30s has been arrested by police for deceiving a victim into handing over 15,150,000 Korean won by falsely ...

A CHINESE “Bitcoin Queen” behind a £5.5billion crypto scam has been jailed after she evaded cops by hiding out in luxury ...

Zhimin Qian, 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 and stored the illegally obtained funds in Bitcoin assets ...

Scams cost New Hampshire residents millions of dollars each year, and police say cryptocurrency is quickly becoming scammers' ...

A Chinese fraudster involved in a Bitcoin scam worth more than £5.5 billion spent years evading British authorities sightseeing across Europe and staying in luxury hotels, a court heard.