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Browsing Tag

Seng Hok Ling

2 posts
UUnited Kingdom
Chinese 'cryptoqueen' jailed in UK over $9bn Bitcoin laundering scheme
Read More

Chinese ‘cryptoqueen’ jailed in UK over $9bn Bitcoin laundering scheme

  • 11.11.2025
The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain for over 11…
UUnited Kingdom
Chinese businesswoman faces jail after huge UK crypto seizure
Read More

Chinese businesswoman faces jail after huge UK crypto seizure

  • 10.11.2025
Chinese national Zhimin Qian, alias Yadi Zhang, faces jail over a huge cryptocurrency seizure in Britain (-) She…
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