Valeria Fedyakina arrested in 2023 trying to flee to UAE and will serve seven years in penal colony for pyramid scheme
Valeria Fedyakina arrested in 2023 trying to flee to UAE and will serve seven years in penal colony for pyramid scheme
Copy link
A Chinese woman who defrauded thousands of Chinese retirees of more than $6 billion then fled to the U.K. has been sentenced to…
A “Crypto queen” fraudster who masterminded a scam that led UK police to seize more than £5.5bn in Bitcoin was arrested in bed,…
Zhimin Qian pleads guilty after wallets with 61,000 bitcoins, currently worth over £5bn, seized from north London home
Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation.
Qian Zhimin bought cryptocurrency using funds stolen from thousands of Chinese pensioners, say police.
Zhimin Qian cheated 128,000 victims in China through a Ponzi scheme before going on the run for six years
