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Zhimin Qian
since
auto-detected in 3 stories
3 months ago
Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation.
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…
Moment Chinese 'Bitcoin Queen' is arrested in her bed...as she is jailed for 11 years for record-breaking £5.5billion crypto scam ⊖⊖
found
a story from The Daily Mail 💩 › The Daily Mail
This is the moment a Chinese fraudster involved in a Bitcoin scam worth more than £5billion was snared by police - while in bed. Zhimin Qian, known as the 'Bitcoin Queen', has today been jailed.
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