A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China ...
Zhimin Qian has been sentenced to 11 years and 8 months behind bars after pleading guilty to a money laundering charge. The ...
Cryptoqueen Zhimin Qian faces UK sentencing for her role in a $6.5B Bitcoin money laundering scheme involving international ...
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, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure ...
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 ...
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 ...
After Chinese officials began investigating her operations, Qian fled to the United Kingdom using a false identity. Once ...