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

What started with a computer pop-up message led to a Vietnam War Veteran in Florida putting thousands of dollars of cash into ...

Cryptoqueen Zhimin Qian faces UK sentencing for her role in a $6.5B Bitcoin money laundering scheme involving international ...

Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure ...

Qian had set up the company through which money was embezzled just four years earlier, in her native China. Lantian Gerui, or ...

Chinese woman jailed in UK for leading the largest Bitcoin scam. Over 60,000 Bitcoin seized. Read the full story.

Zhimin Qian’s $6bn Bitcoin empire collapses, leaving thousands of victims and a UK legal battle. Zhimin Qian, once celebrated as the “goddess of wealth,” is about to face the consequences of a ...

A Chinese fraudster has been jailed after masterminding a scam that led UK police to make the world's largest ever ...

British hacker who targeted Kim Kardashian and Kanye West in Bitcoin scam ordered to hand over £4million - Crown Prosecution Service secures High Court order forcing Joseph James O’Connor to surrender ...

Chinese fraudster Zhimin Qian was arrested in York and been jailed after masterminding a scam that led UK police to make the world’s largest ...