Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation.

Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure

Qian Zhimin bought cryptocurrency using funds stolen from thousands of Chinese pensioners, say police.

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

Zhimin Qian cheated 128,000 victims in China through a Ponzi scheme before going on the run for six years

Ein Strafgericht in London schickt die Chinesin Zhimin Qian wegen Geldwäsche für fast zwölf Jahre in Haft. Nun bahnt sich ein Konflikt um die von ihr beschlagnahmten Kryptowerte…

Il Tribunale di Londra ha ritenuto Qian Zhimin colpevole di una truffa da 5 miliardi di sterline

A Chinese woman who defrauded thousands of Chinese retirees of more than $6 billion then fled to the U.K. has been sentenced to nearly 12 years.

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 cryptocurrency seizure in the U.K.

È stata condannata martedì a 11 anni di carcere nel Regno Unito Zhimin Qian, 47 anni, la donna cinese accusata di aver truffato più di 128.000 persone in Cina per un bottino di 5…

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 bodycam video shows. Zhimin Qian, 47, of no…