28 Apr: Largest Bitcoin Fraud Case
28 Apr: Largest Bitcoin Fraud Case
Apr 28, 2023
publish0x.com
The mastermind behind a multibillion-pound bitcoin fraud operation was finally snared after a police raid on a mansion in leafy Hampstead. Zhimin Qian was jailed for 11 years and eight months after masterminding a scam which led UK police to make their largest cryptocurrency seizure of more than £5 billion in Bitcoin. Police found that Qian, also known as Yadi Zhang, had hidden passwords and incriminating evidence down her jogging bottoms. The 45-year-old fleeced 128,000 people in China in a Pon
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