search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
  1. Home
  2. Politică
69 new news items in the last 24 hours
Wednesday 10:27

Zhimin Qian, known as "Goddess of Wealth", was sentenced in the United Kingdom to 11 years and 8 months for money laundering, having 61,000 stolen Bitcoins worth 6 billion euros.

Cristiana Dida
whatsapp
facebook
linkedin
x
copy-link copy-link
main event image
International
foto: Pixabay
Zhimin Qian, a 47-year-old woman, was sentenced to 11 years and 8 months in prison for money laundering, being involved in a massive fraud that generated losses of 40 billion yuan in China. After fleeing China with a fake passport, Qian managed to amass a huge fortune in Bitcoin, possessing 61,279 Bitcoins, confiscated following an investigation that led to the largest cryptocurrency seizure in the UK.

The police discovered her in 2022, after she attempted to buy a luxury villa using money derived from cryptocurrencies. Qian was described as the "architect" of the fraud scheme, having an extravagant lifestyle. In court, she pleaded guilty and expressed regret for the suffering of the victims. Now, her fortune is the subject of a legal dispute between the British government and the victims in China, who are seeking compensation.

Sources

sursa imagine
Antena3
„Zeița Bogăției”, femeia cu 6 miliarde de euro în Bitcoini din bani furați, condamnată la peste 11 ani de închisoare. Cum a fost prinsă
sursa imagine
Libertatea
Cum a fost săltată din pat „Zeița Bogăției”, creierul unei fraude cu criptomonede 6,2 miliarde de euro

ȘTIRI PE ACELEAȘI SUBIECTE

event image
International
Qian Zhimin, a fugitive from China, has been accused of crypto fraud, harming over 100,000 investors. British authorities have confiscated cryptocurrencies worth 5 billion pounds.
event image
International
Donald Trump pardoned Changpeng Zhao, the former director of Binance, convicted of money laundering. The pardon allows him to return to business.
event image
International
A woman from Taiwan was caught forging documents to recover money from a deceased man, being sentenced to two years of probation.
event image
International
President Trump stated that he knows nothing about the pardon of cryptocurrency billionaire Changpeng Zhao, despite his connections to the Trump family's investments in cryptocurrencies.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Bitcoin woman prison sentence fraud United Kingdom China

Editor’s Recommendations

main event image
International
5 hours ago

Thousands of people protested in Mexico City against corruption and crime, the demonstration taking place under the initiative of young people from Generation Z.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol