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Chinese ‘cryptoqueen’ who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion
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 ...
The Chosun Ilbo on MSN
Foreigner Arrested for 15.15 Million Won Bitcoin Scam
A foreigner in his 30s has been arrested by police for deceiving a victim into handing over 15,150,000 Korean won by falsely ...
Zhimin Qian, 47, was sentenced to 11 years behind bars after she scammed some 128,000 people out of an estimated £5.5billion ...
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 CHINESE “Bitcoin Queen” behind a £5.5billion crypto scam has been jailed after she evaded cops by hiding out in luxury ...
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.
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