Zhimin Qian sentenced to more than 11 years in jail after defrauding thousands of victims out of £4.6bn in total ...

Depending on your timing, the cryptocurrency – which has all the hallmarks of a Ponzi scheme – could easily be the best or ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...

UK courts sentenced Chinese national Qian Zhimin to 11 years for laundering billions in Bitcoin stolen from 120,000 investors ...

A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...

Zhimin Qian, 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 and stored the illegally obtained funds in Bitcoin assets ...

A Chinese woman who orchestrated a multibillion-dollar Ponzi scheme and laundered much of the proceeds into cryptocurrency was jailed in the United Kingdom on Tuesday for 11 years and eight months, ...

Qian Zhimin, a central figure in a massive Ponzi scheme, evaded capture for years using forged identities and laundering bitcoins. Sentenced in 2024 in London, she orchestrated her operations from ...

The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...

Until her arrest in April 2024, Zhang – whose real name was Qian Zhimin – converted bitcoin into cash to buy jewellery and ...

A Chinese woman who was found with £5bn ($10bn) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi ...