$7.3B crypto laundering: ‘Bitcoin Queen’ sentenced to 11 Years in UK
Bitcoin Queen” Zhimin Qian gets 11 years in London for laundering $7.3B from a crypto scam that defrauded 128K victims in China.
Bitcoin Queen” Zhimin Qian gets 11 years in London for laundering $7.3B from a crypto scam that defrauded 128K victims in China.
The Metropolitan Police announced a conviction against the so-called "Bitcoin Queen" from whom they seized approximately $7.3 billion worth...
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Authorities said Qian fled China on false papers as pressure mounted, converting stolen funds into Bitcoin to evade seizure. Once in the U.K., she sought to...
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Over her decades at Check Point, she represented the company at major international events, including the World Economic Forum. But most of the...
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