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$6B scam accused in court, China loophole for Hong Kong Bitcoin ETFs: Asia Express

$6B scam accused in court, China loophole for Hong Kong Bitcoin ETFs: Asia Express
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

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How a single mum working in a takeaway became a £2BILLION Bitcoin money launderer... and blew her cash on a £17k-a-month mansion, £163k of jewellery and a £90k Harrods bill

Manor House sits behind a gated entrance in Hampstead and is aptly named. It has six bedrooms, multiple bathrooms, palatial kitchen and decked terrace. ....

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International manhunt for fugitive Chinese 'Crypto Queen' at heart of £3billion fraud takes new twist as experts spot £1m worth of Bitcoin she is accused of stealing has been moved online in the past few weeks

Supervillain Yadi Zhang, also known as Zhimin Qian, fled to the UK in 2017 after allegedly ripping off 128,000 investors in China and converting their cash into cryptocurrency. ....

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Fugitive 'Crypto Queen' linked to £3-billion scam still moving stolen Bitcoin, says report

Fugitive 'Crypto Queen' linked to £3-billion scam still moving stolen Bitcoin, says report
invezz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from invezz.com Daily Mail and Mail on Sunday newspapers.

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Crypto 'supervillain' who hoped to be reincarnated as a goddess

Zhimin Qian allegedly scammed more than 128,000 people in China. Her assistant , Jian Wen (pictured), was convicted in a money-laundering trial that concluded in London last week. ....

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