Sophisticated crypto scams are on the rise. But few of them go to the lengths one bitcoin mining executive experienced ...

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 ...

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 ...

Zhimin Qian, a Chinese national who ran a multi-million-pound investment fraud, was sentenced to 11 years and eight months in ...

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 ...