A Chinese crypto queen who scammed over 120,000 pensioners in China was sentenced to almost 12 years in jail in the UK for ...
A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China.
The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was ...
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 ...
A UK court sentenced Chinese national Zhimin Qian to over 11 years in prison for her role in the country's largest Bitcoin scam. Qian led a fraud that affected over 128,000 victims in China. The case ...
The Metropolitan Police closed its longest-running cryptocurrency investigation on Tuesday when a fugitive dubbed China's ...
Zhimin Qian, 47, has been jailed for 11 years and eight months after masterminding a scam which led UK police to make their ...
Joseph James O'Connor got five years in prison. Now, the British judiciary confiscates Bitcoin worth millions of euros.
A “Crypto queen” fraudster who masterminded a scam that led UK police to seize more than £5.5bn in Bitcoin was arrested in ...
Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record ...
Sophisticated crypto scams are on the rise. But few of them go to the lengths one bitcoin mining executive experienced ...