Account in Huanyou Zhou’s name allegedly received £300,000 from cryptocurrency wallets linked to websites selling explicit videos and images
Account in Huanyou Zhou’s name allegedly received £300,000 from cryptocurrency wallets linked to websites selling explicit videos and images
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Qian Zhimin bought cryptocurrency using funds stolen from thousands of Chinese pensioners, say police.
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.
Police said the investigation into Zhimin Qian, 47, led to officers recovering devices holding 61,000 Bitcoin in the largest…
Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure
Zhimin Qian pleaded guilty to laundering over £5 billion in cryptocurrency, which Rachel Reeves wants to use to plug the hole in…
