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143 new news items in the last 24 hours
  1. Home
  2. International

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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30 September 2025, 10:55
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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

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Digi24
„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
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RFI
Femeie din China vinovată de cea mai mare escrocherie cu criptomonede din lume
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Antena3
„Zeița bogăției” a fost condamnată. După șapte ani s-a aflat ce rol a avut în cea mai mare escrocherie cu Bitcoin din lume
sursa imagine
Stiripesurse
'Cea mai mare' confiscare de criptomonede din lume: o femeie a recunoscut acuzațiile
sursa imagine
Hot News
Femeie din China condamnată în Marea Britanie, după „cea mai mare captură de criptomonede din lume”

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August 6, 2026. TV: What was discussed last night on the news channels

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