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 ...
The court said the man had waited too long to reclaim his Bitcoin fortune, which he says was on a now-destroyed hard drive.
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 ...
4don MSN
How Chinese fraudster involved in £5.5 billion Bitcoin scam evaded UK authorities for six years
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 ...
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