You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.
Qian
since
auto-detected in 8 stories
3 months ago
Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by buying property in the UK.
Fraudster who hid in London is jailed over £5.5bn bitcoin scam ⊖⊖⊖
found
a story from The Guardian ⚠️ › International
Zhimin Qian cheated 128,000 victims in China through a Ponzi scheme before going on the run for six years
A fraudster has been jailed over a scam that led to the UK’s largest ever cryptocurrency seizu…
Cryptoqueen who fled China for London mansion to be sentenced over £5bn Bitcoin stash ⊖
Qian Zhimin bought cryptocurrency using funds stolen from thousands of Chinese pensioners, say police.
Chinese 'Bitcoin Queen' behind £5.5bn crypto scam evaded authorities by going on lavish sightseeing trips in Europe and staying in luxury hotels, court hears ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
Zhimin Qian (pictured), 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 before fleeing to the UK.
4 months ago
BitQueen fraudster behind £5.1billion con gives police access to £67million in crypto currency after they find digital storage device in her jogging bottoms ⊖⊖
Zhimin Qian has agreed to give up all her Bitcoin after pleading guilty last month to possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.
Trump’s visa plan pushes H-1B ‘refugees’ to move elsewhere: 'it made me feel like a second-class citizen' ⊕
Qian Zhang, 35, quit her job as vice president at a Boston-based global firm to relocate to Lisbon, after ten years on an H-1B visa that, she said, left her feeling like a “second-class citizen" in A…
Chinese 'Bitcoin queen' admits laundering cryptocurrency from £5billion investment fraud with the help of her takeaway worker assistant ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
Zhimin Qian, also known as Yadi Zhang, admitted charges of possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.
11 months ago
No reason for China to apologise to Australia for live-fire drills, ambassador says ○
Xiao Qian says exercises in Tasman Sea posed ‘no threat’ to Australia as previously unreported communications between pilots and air traffic controllers show confusion over drills
- Follow our Australia…
page 1 of 1