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129 new news items in the last 24 hours
  1. Home
  2. Internațional

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

sursa imagine
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
sursa imagine
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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