All news on the topic: Qian Zhimin
897
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.
812
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.
950
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.
23.09.2026, 14:27 • Investigation
14.09.2026, 13:20 • Investigation
13.09.2026, 16:59 • Politics
12.09.2026, 09:53 • News
24.09.2026, 18:10 • Investigation
24.09.2026, 17:42 • Crime
24.09.2026, 16:05 • Tech
24.09.2026, 15:41 • Politics
24.09.2026, 15:26 • Investigation
24.09.2026, 15:20 • Crime
24.09.2026, 15:16 • More
24.09.2026, 15:04 • Investigation
24.09.2026, 15:03 • Investigation
24.09.2026, 15:01 • Investigation
24.09.2026, 14:58 • More
24.09.2026, 14:49 • More
24.09.2026, 14:44 • Investigation
24.09.2026, 14:15 • Investigation
24.09.2026, 13:37 • Investigation
24.09.2026, 12:30 • Investigation
24.09.2026, 12:11 • Investigation
24.09.2026, 11:14 • Investigation
24.09.2026, 11:11 • Investigation
24.09.2026, 10:56 • Investigation
24.09.2026, 10:39 • Tech
24.09.2026, 09:08 • Crime
24.09.2026, 08:59 • Finance
24.09.2026, 08:55 • News
23.09.2026, 20:57 • Investigation
