A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 years and eight months in jail by a UK court Tuesday. Nicknamed the "goddess of ...
A SCOTS Airbnb host helped bring down a Chinese fraudster who was jailed for masterminding a £5billion Bitcoin scam following ...
Zhimin Qian fled China for the UK after defrauding more than 128,000 victims - AFP A Chinese fraudster involved in a Bitcoin scam worth more than £5.5bn spent years evading British authorities by ...
Zhimin Qian scammed more than 128,000 investors in China before fleeing to the UK and attempting to buy high-value properties.
A Chinese woman who masterminded one of the largest cryptocurrency frauds in history has been sentenced in the U.K. to more than 11 years in prison after authorities uncovered billions in stolen ...
The US and UK have seized $15bn (£11.3bn) in bitcoin and frozen London properties owned by the alleged leaders of scam centres in Cambodia that trick victims around the world and torture their ...
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...
A UK court on Tuesday sentenced a Chinese businesswoman to 11 years and eight months in prison over a scam that led police to seize Bitcoin worth more than £5 billion ($6.6 billion). The Barron's news ...