All news on the topic: Yadi Zhang
822
Chinese fraudster behind £5.5bn Bitcoin scam lived in luxury across Europe
A Chinese fraudster involved in a Bitcoin scam exceeding £5.5 billion managed to evade British authorities for years while staying in luxury hotels and sightseeing across Europe, a court has been told.
731
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.
10.08.2026, 17:06 • Crime
07.08.2026, 12:55 • Investigation
05.08.2026, 10:44 • World
03.08.2026, 11:52 • Politics
13.08.2026, 18:01 • Investigation
13.08.2026, 17:49 • Investigation
13.08.2026, 17:44 • Investigation
13.08.2026, 17:42 • World
13.08.2026, 17:34 • World
13.08.2026, 17:31 • Investigation
13.08.2026, 17:30 • Investigation
13.08.2026, 17:27 • News
13.08.2026, 17:25 • News
13.08.2026, 15:16 • Investigation
13.08.2026, 15:13 • News
13.08.2026, 15:11 • Tech
13.08.2026, 15:09 • Politics
13.08.2026, 15:05 • News
13.08.2026, 15:00 • Investigation
13.08.2026, 14:53 • Investigation
13.08.2026, 14:52 • Investigation
13.08.2026, 10:53 • Crime
13.08.2026, 10:42 • World
13.08.2026, 10:40 • Sport
13.08.2026, 10:35 • Politics
13.08.2026, 10:30 • News
13.08.2026, 10:25 • More
13.08.2026, 10:23 • Sport
13.08.2026, 10:11 • News
13.08.2026, 09:50 • News
13.08.2026, 09:48 • Politics
13.08.2026, 09:35 • Politics
12.08.2026, 20:33 • Investigation
