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
Copy link
Zhimin Qian, also known as Yadi Zhang, admitted charges of possessing and transferring criminal property on the first day of her…
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.
Met Police hails guilty plea in one of largest money laundering cases in history
A 47-year-old Chinese national has pleaded guilty in Britain to a multi-billion-dollar Bitcoin scheme, according to Metropolitan…
