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Zhimin Qian

since 2025 › Nov › 11 (Tue) @ 15:25 UTC

auto-detected in 3 stories

26 days ago

UK sentences Chinese scammer after record-breaking Bitcoin seizure

found 2025 › Nov › 12 (Wed) @ 04:45 UTC

a story from Al Jazeera 🚨 › Al Jazeera English

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

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

found 2025 › Nov › 11 (Tue) @ 16:10 UTC

a story from The Guardian ⚠️ › International

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

A fraudster has been jailed over a scam that led to the UK’s largest ever cryptocurrency seizu…

Moment Chinese 'Bitcoin Queen' is arrested in her bed...as she is jailed for 11 years for record-breaking £5.5billion crypto scam ⊖⊖

found 2025 › Nov › 11 (Tue) @ 15:10 UTC

a story from The Daily Mail 💩 › The Daily Mail

This is the moment a Chinese fraudster involved in a Bitcoin scam worth more than £5billion was snared by police - while in bed. Zhimin Qian, known as the 'Bitcoin Queen', has today been jailed.

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