{"id":429476,"date":"2025-09-30T20:45:14","date_gmt":"2025-09-30T20:45:14","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/429476\/"},"modified":"2025-09-30T20:45:14","modified_gmt":"2025-09-30T20:45:14","slug":"au-royaume-uni-la-chute-de-zhimin-qian-deesse-de-la-richesse-qui-a-escroque-130-000-investisseurs-en-cryptomonnaies-pour-6-milliards-deuros","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/429476\/","title":{"rendered":"Au Royaume-Uni, la chute de Zhimin Qian, \u00abd\u00e9esse de la richesse\u00bb qui a escroqu\u00e9 130.000 investisseurs en cryptomonnaies pour 6 milliards d\u2019euros"},"content":{"rendered":"

PORTRAIT –<\/strong> Cette myst\u00e9rieuse femme d\u2019affaires chinoise a \u00e9chapp\u00e9 pendant plusieurs ann\u00e9es aux autorit\u00e9s. Ce lundi, elle a plaid\u00e9 coupable devant un tribunal londonien.<\/p>\n

C\u2019est une femme de 47 ans, au visage innocent, presque maternel. Derri\u00e8re cette allure tranquille se cache pourtant une criminelle de haut vol, \u00e0 l\u2019origine de l\u2019une des plus vastes op\u00e9rations de\u00a0blanchiment en bitcoins<\/a>\u00a0de l\u2019histoire. Yadi Zhang, de son vrai nom Zhimin Qian, a \u00e9t\u00e9 reconnue coupable ce lundi \u00e0 Londres d\u2019une fraude financi\u00e8re d\u2019une ampleur in\u00e9dite, qui pourrait lui co\u00fbter jusqu\u2019\u00e0 14 ans de prison. L\u2019aboutissement de sept ann\u00e9es d\u2019\u00abenqu\u00eate acharn\u00e9e\u00bb de la police londonienne, ayant d\u00e9bouch\u00e9 sur la saisie de 61.000 bitcoins, soit environ 6 milliards d\u2019euros \u2013 \u00abla plus grande saisie de\u00a0cryptomonnaie\u00a0<\/a> au monde\u00bb, selon la Metropolitan Police.<\/p>\n

C\u2019est en Chine, son pays natal, que d\u00e9bute le parcours criminel de Zhimin Qian. Entre 2014 et 2017, cette ambitieuse femme d\u2019affaires met sur pied, via une soci\u00e9t\u00e9 d\u2019investissement, une escroquerie tentaculaire\u00a0de type Ponzi<\/a>, dans laquelle les premiers \u00e9pargnants sont r\u00e9mun\u00e9r\u00e9s avec l\u2019apport renouvel\u00e9 de nouvelles victimes. La man\u0153uvre est redoutable&nbsp\u2026<\/p>\n

\n Cet article est r\u00e9serv\u00e9 aux abonn\u00e9s. Il vous reste 82% \u00e0 d\u00e9couvrir.\n <\/p>\n

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