All news on the topic: Qian Zhimin
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Chinese police assisting 128,000 fraud victims after London Bitcoin scam plea
Chinese police said they are working with fraud victims on restitution, after a scammer pleaded guilty in London’s Southwark Crown Court to defrauding them and converting their funds into Bitcoin.
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UK seeks £16.2m from Malaysian fixer in world’s largest bitcoin laundering case
UK authorities are trying to recover £16.2 million (US$21.7 million) from a Malaysian fixer at the centre of a massive bitcoin scam, a court was told Tuesday.
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UK seizes $7.3 billion in bitcoin from China’s “Bitcoin Queen,” leaving victims struggling to recover funds
The seizure of $7.3 billion in bitcoin from Chinese "Bitcoin Queen" Qian Zhimin by the UK’s Metropolitan Police set the record for the largest cryptocurrency seizure ever recorded.
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:30 • Investigation
