Storia in 9 fonti

UK sentences Chinese scammer after record-breaking Bitcoin seizure

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

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lunedì 10 novembre 2025·independent.co.uk
How £5.5 billion Bitcoin fraudster evaded UK authorities for six years
Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure
martedì 11 novembre 2025·bbc.com
Cryptoqueen who fled China for London mansion to be sentenced over £5bn Bitcoin stash
Qian Zhimin bought cryptocurrency using funds stolen from thousands of Chinese pensioners, say police.

martedì 11 novembre 2025·

independent.co.uk

£5bn Bitcoin scammer behind UK’s largest-ever cryptocurrency seizure jailed

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

martedì 11 novembre 2025·

theguardian.com

Fraudster who hid in London is jailed over £5.5bn bitcoin scam

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

martedì 11 novembre 2025·

faz.net

Milliarden-Betrug mit Bitcoin: Lange Gefängnisstrafe für Zhimin Qian

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…

martedì 11 novembre 2025·

ilsole24ore.com

La regina cinese dei Bitcoin condannata a 11 anni di carcere

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

martedì 11 novembre 2025·

upi.com

Woman sentenced in London for cryptocurrency fraud worth $6.6 billion - UPI.com

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.

mercoledì 12 novembre 2025·

aljazeera.com