All news on the topic: Yadi Zhang
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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.
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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.
23.09.2026, 14:27 • Investigation
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