‘Professional Money Launderer’ Ordered to Pay UK $7.6M Over Zhimin Qian Case
The UK’s Crown Prosecution Service has told the one-time financier and fixer of convicted Chinese Bitcoin fraudster Zhimin…
Chinese ‘Cryptoqueen’ Jailed Over £5B Bitcoin Fraud, UK Police Confirm Possible London Payouts
. Key Takeaways U.K. police recovered over 61,000 Bitcoin, worth around £5 billion, in the country’s largest-ever confirmed…
Chinese businesswoman faces jail after huge UK crypto seizure
Chinese national Zhimin Qian, alias Yadi Zhang, faces jail over a huge cryptocurrency seizure in Britain (-) She…