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Zhimin

since 2025 › Sep › 29 (Mon) @ 20:47 UTC

auto-detected in 6 stories

26 days ago

Chinese fugitive fraudster jailed in the UK over multi-billion crypto scam ⊖⊖

found 2025 › Nov › 11 (Tue) @ 17:30 UTC

Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by buying property in the UK.

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…

27 days ago

Cryptoqueen who fled China for London mansion to be sentenced over £5bn Bitcoin stash ⊖

found 2025 › Nov › 11 (Tue) @ 01:05 UTC

a story from BBC ✅ › BBC News

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

Chinese 'Bitcoin Queen' behind £5.5bn crypto scam evaded authorities by going on lavish sightseeing trips in Europe and staying in luxury hotels, court hears ⊖

found 2025 › Nov › 10 (Mon) @ 17:10 UTC

a story from The Daily Mail 💩 › The Daily Mail

Zhimin Qian (pictured), 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 before fleeing to the UK.

52 days ago

BitQueen fraudster behind £5.1billion con gives police access to £67million in crypto currency after they find digital storage device in her jogging bottoms ⊖

found 2025 › Oct › 16 (Thu) @ 08:45 UTC

a story from The Daily Mail 💩 › The Daily Mail

Zhimin Qian has agreed to give up all her Bitcoin after pleading guilty last month to possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.

69 days ago

Chinese 'Bitcoin queen' admits laundering cryptocurrency from £5billion investment fraud with the help of her takeaway worker assistant ⊖

found 2025 › Sep › 29 (Mon) @ 20:30 UTC

a story from The Daily Mail 💩 › The Daily Mail

Zhimin Qian, also known as Yadi Zhang, admitted charges of possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.

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