Sen Hok Ling, a Malaysian national described by the CPS as a “professional money launderer,” received 83.7 BTC from Qian ...

Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.

A Chinese woman has been convicted in the UK of a leading role in a Bitcoin fraud after what is believed to be the world's largest cryptocurrency seizure, worth more than 5.5 billion pounds (€6.3 ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced to 11 years and 8 months in jail by a London judge. Zhimin Qian, who ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

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