Footage shows the moment a Chinese fraudster who masterminded a massive Bitcoin scam was arrested by police. The footage was ...

The mastermind behind a scam which led UK police to make their largest-ever cryptocurrency seizure of more than £5 billion in ...

Chinese fraudster Zhimin Qian was arrested in York and been jailed after masterminding a scam that led UK police to make the world’s largest ...

Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure ...

LONDON: A Chinese fraudster involved in a bitcoin scam worth more than £5.5bil (RM30bil) spent years evading British ...

A Chinese fraudster involved in a Bitcoin scam worth more than £5.5 billion spent years evading British authorities sightseeing across Europe and staying in luxury hotels, a court heard.

Zhimin Qian, 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 and stored the illegally obtained funds in Bitcoin assets ...

Betcha, an independent casino review platform, today released findings from a comprehensive five-month analysis of Bitcoin casino trustworthiness in the United States. The research, conducted between ...

A Russian national will plead guilty to acting as an initial access broker (IAB) for Yanluowang ransomware attacks that ...