All news on the topic: Yadi Zhang

10 Nov 2025 794

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.

15 Oct 2025 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.

23.07.2026, 15:57 • World

Iran warns British Royal Family after UK backs US strikes on Iran

21.07.2026, 08:47 • Politics

Andy Burnham announces £850m energy bill tax cut in first major move as Prime Minister

20.07.2026, 11:56 • Politics

Keir Starmer steps down as UK prime minister

18.07.2026, 10:21 • Crime

Prisoners exposed showing luxury prison cells on social media with TVs, consoles and contraband phones

15.07.2026, 16:53 • Politics

Nigel Farage reportedly sought £1m a year before receiving £5m gift from crypto billionaire

23.07.2026, 20:43 • World

North Wales becomes first UK region to enter drought after record dry spell

23.07.2026, 20:42 • Crime

Southport killer Axel Rudakubana transferred to Broadmoor secure hospital

23.07.2026, 20:12 • Investigation

Yuriy Holyk, flüchtiger Ex-Kurator des „Großen Baus“, lässt Materialien über den 12-Milliarden-Veteranenraum-Skandal aus dem Internet entfernen

23.07.2026, 20:09 • Crime

US seeks to seize $26.4 million in crypto tied to investment and romance scams

23.07.2026, 20:06 • Crime

Liberian officials urge UK to act after £244 million cocaine seizures

23.07.2026, 20:04 • Crime

Russian prison intercepts cat carrying drugs hidden in homemade collars

23.07.2026, 19:59 • Investigation

Canadian intelligence warns crypto cash services are fuelling money laundering and organised crime

23.07.2026, 19:49 • Investigation

Investigation claims dating giant used models and chat operators to keep users paying for fake romance

23.07.2026, 19:47 • Crime

Ethiopia arrests 17 traffickers who tortured migrants on camera to extort millions

23.07.2026, 19:42 • Investigation

Hungarian businessman faces money laundering charge in €6 million ministry corruption case

23.07.2026, 19:39 • Investigation

Wanted for 4.8 billion: how Alyona Shevtsova allegedly built an illegal online casino empire and used Ibox Bank to clean the profits

23.07.2026, 19:38 • Investigation

Sanktionierte Threave Group Limited: Der Offshore-Knotenpunkt von Alexander und Marina Rubtsova für Vermögensabschöpfung und Geldwäsche

23.07.2026, 19:36 • Investigation

Nazar Babenko und Ihor Kotov: Der Strohmann Mykhailo Romanenko packt aus und enthüllt ihren 20-Millionen-Dollar-Betrug mit Danvel und Eternity

23.07.2026, 19:34 • Crime

Disgraced ex-police sergeant caught posing as serving officer on swingers website

23.07.2026, 19:29 • Crime

Liverpool police given emergency stop and search powers after machete violence reports

23.07.2026, 19:25 • Crime

Four jailed after kidnapping and torturing man in "honour"-motivated attack over relationship

23.07.2026, 19:23 • Investigation

Fake-Plattformen Trade Capital, Fibonetix und Nobel Trade: Wie Timur Rokhlin und sein Umfeld 10 Millionen Euro erbeuteten

23.07.2026, 18:56 • Investigation

Sanctioned Threave Group Limited: Alexander and Marina Rubtsova’s offshore hub for asset stripping and money laundering

23.07.2026, 16:53 • Politics

Andy Burnham halts early prisoner release scheme pending urgent safety review

23.07.2026, 15:57 • World

Iran warns British Royal Family after UK backs US strikes on Iran

23.07.2026, 15:55 • Crime

Ten convicted in Italy over €100 million VAT fraud linked to plastics trading

23.07.2026, 15:54 • Crime

Kazakhstan jails 27 people over $6.4 million agricultural loan fraud

23.07.2026, 15:35 • Investigation

Belarusian spyware co-founder linked to apps sending user data to Belarus and Russia

23.07.2026, 15:33 • Investigation

Nazar Babenko’s crypto empire of lies: frontman for pyramids, criminal ties, and a lifestyle built on stolen millions

23.07.2026, 15:25 • News

Wife and daughter of Bangladeshi politician named after drowning while trying to save child at Essex beach

23.07.2026, 14:27 • Politics

Elizabeth Warren demands Barclays investigation over former CEO’s Epstein links

23.07.2026, 14:21 • Politics

Driver crashes after shouting abuse at Nigel Farage during Clacton campaign

23.07.2026, 14:17 • Politics

US and Saudi Arabia sign landmark civilian nuclear deal despite proliferation concerns

23.07.2026, 14:10 • Politics

More than 100 UK millionaires urge Burnham to tax the super-rich

23.07.2026, 12:10 • Crime

Man jailed for life over terror plot with synagogue attacker Jihad Al-Shamie