All news on the topic: Yadi Zhang
856
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.
762
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.
04.09.2026, 11:45 • Tech
04.09.2026, 11:36 • More
04.09.2026, 11:34 • Crime
04.09.2026, 10:56 • Crime
04.09.2026, 10:41 • Crime
04.09.2026, 09:45 • Investigation
04.09.2026, 09:37 • Politics
04.09.2026, 09:35 • Investigation
04.09.2026, 09:32 • Crime
04.09.2026, 07:30 • Politics
04.09.2026, 07:20 • World
04.09.2026, 07:19 • Politics
04.09.2026, 07:15 • Politics
04.09.2026, 07:13 • Politics
03.09.2026, 20:43 • Politics
03.09.2026, 20:41 • Tech
03.09.2026, 19:45 • Investigation
03.09.2026, 19:43 • Crime
03.09.2026, 19:39 • Crime
03.09.2026, 19:37 • More
03.09.2026, 19:35 • Politics
03.09.2026, 19:30 • Politics
03.09.2026, 19:28 • Politics
03.09.2026, 19:22 • Crime
03.09.2026, 19:20 • Investigation
