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
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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,…
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
Zhimin Qian, 47, has been jailed for 11 years and eight months
