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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
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United Kingdom , Yadi Zhang , Zhimin Qian , Lisan Edwards ,

Scottish land deal linked to bitcoin scam was 'plain money laundering'

A multi-billion dollar bitcoin laundering case has reportedly revealed how estate agents in Dubai attempted to launder funds via the sale of Scottish land via… ....

United Arab Emirates , Zhimin Qian , Jian Wen , Reaking News ,

Two Chinese women were caught trying to spend billions of dollars of bitcoin in London

What were two Chinese women doing in a rented mansion in London with an astronomical amount of cryptocurrency? ....

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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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