All news on the topic: Qian Zhimin
804
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.
698
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.
837
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.
23.07.2026, 20:43 • World
23.07.2026, 20:12 • Investigation
23.07.2026, 20:09 • Crime
23.07.2026, 19:59 • Investigation
23.07.2026, 19:49 • Investigation
23.07.2026, 19:47 • Crime
23.07.2026, 19:42 • Investigation
23.07.2026, 19:39 • Investigation
23.07.2026, 19:38 • Investigation
23.07.2026, 19:36 • Investigation
23.07.2026, 19:34 • Crime
23.07.2026, 19:29 • Crime
23.07.2026, 19:25 • Crime
23.07.2026, 19:23 • Investigation
23.07.2026, 18:56 • Investigation
23.07.2026, 16:53 • Politics
23.07.2026, 15:55 • Crime
23.07.2026, 15:35 • Investigation
23.07.2026, 15:33 • Investigation
23.07.2026, 15:25 • News
23.07.2026, 14:27 • Politics
23.07.2026, 14:21 • Politics
23.07.2026, 14:17 • Politics
23.07.2026, 12:10 • Crime
