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30 September 10:55

China: Zhimin Qian, known as "the queen of wealth", has been sentenced for a cryptocurrency fraud of 5 billion pounds, defrauding over 128,000 people.

Ana-Maria Tapescu

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International

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Zhimin Qian, involved in a fraudulent scheme between 2014-2017, pleaded guilty to the illegal acquisition of cryptocurrencies. He led an international money laundering network, obtaining 61,000 bitcoins. After fleeing China, he was arrested in the United Kingdom.

Sources

„Zeița bogăției” din China a fost condamnată după șapte ani de la cea mai mare escrocherie cu Bitcoin din lume. Ce rol a avut ea

Femeie din China vinovată de cea mai mare escrocherie cu criptomonede din lume

„Zeița bogăției” a fost condamnată. După șapte ani s-a aflat ce rol a avut în cea mai mare escrocherie cu Bitcoin din lume

'Cea mai mare' confiscare de criptomonede din lume: o femeie a recunoscut acuzațiile

Femeie din China condamnată în Marea Britanie, după „cea mai mare captură de criptomonede din lume”

ȘTIRI PE ACELEAȘI SUBIECTE

International

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.

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.

International

Donald Trump pardoned Changpeng Zhao, the former director of Binance, convicted of money laundering. The pardon allows him to return to business.

Current Affairs

A 35-year-old Nigerian citizen was arrested by the police in Prahova, accused of defrauding a woman from Ploiești of over 200,000 euros.

Current Affairs

Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.

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China cryptocurrency conviction fraud

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