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
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
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