Chinese fraud mastermind jailed in UK for laundering bitcoin
The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...
CNN
Chinese ‘cryptoqueen’ who had royal aspirations jailed in UK over $6.6 billion Bitcoin scam
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a UK court on Tuesday to over 11 ...
Hosted on MSN
Chinese fugitive fraudster jailed in the UK over multi-billion crypto scam
A Chinese woman was jailed in the UK on Tuesday for more than 11 years for masterminding a bitcoin scam worth more than 5 billion pounds (€5.6 billion). Zhimin Qian, also known as Yadi Zhang, pleaded ...
Bloomberg L.P.
Chinese Bitcoin Fraudster Jailed After Largest UK Crypto Seizure
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced to 11 years and 8 months in jail by a London judge. Zhimin Qian, who ...
Reuters
Chinese fraud mastermind jailed in UK for laundering bitcoin
Recent electoral victories have given Democrats increasing hope of taking back one and perhaps both houses of the U.S. Congress in next year’s midterm elections, but a new Reuters/Ipsos poll suggests ...
Bloomberg L.P.
Chinese Bitcoin Fraudster Jailed After Huge UK Crypto Seizure
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced to 11 years and 8 months in jail by a London judge. Zhimin Qian, who ...