How police caught a £5bn Bitcoin scammer

Business

This is the moment police arrested the scammer behind the UK’s largest-ever cryptocurrency seizure - more than £5bn in Bitcoin. Zhimin Qian, 47, was sentenced at Southwark Crown Court to 11 years and eight months in prison on Tuesday (11 November). She had earlier pleaded guilty to money laundering and possessing and transferring criminal property. Qian, a Chinese national, defrauded more than 128,000 victims between 2014 and 2017 through a Ponzi scheme in China. She then fled to the UK as an

Tag-uri: Bitcoin

How police caught a £5bn Bitcoin scammer theindependent - 03.01.2026 09:58
How police caught a £5bn Bitcoin scammer theindependent - 03.01.2026 09:58

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How police caught a £5bn Bitcoin scammer theindependent - 03.01.2026 09:58
How police caught a £5bn Bitcoin scammer theindependent - 03.01.2026 09:58