A Chinese woman nicknamed the “Goddess of Wealth” has been sentenced to 12 years in jail after one of the largest Bitcoin frauds in history.
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years has been sentenced to 11 years and eight months in jai ...
Zhimin Qian, who was also known as Yadi Zhang, made her entourage of staff sign strict confidentiality agreements as she stayed in rented properties and Airbnbs to avoid detection.
She lived a life of luxury that earned her the nickname "goddess of wealth", but Chinese businesswoman Zhimin Qian now faces a long jail sentence after police made the UK's largest-ever ...
She lived a life of luxury that earned her the nickname "goddess of wealth", but Chinese businesswoman Zhimin Qian now faces a long jail sentence after police made the UK's largest-ever cryptocurrency ...
"It has been one of the largest money-laundering cases in UK history by value", a spokesperson for London's police says.
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Zhimin Qian, known as the 'goddess of wealth', orchestrated a Ponzi scheme defrauding 128,000 people. Photo / Metropolitan Police, AFP A Chinese woman facing a long jail term for her role in a ...
A Chinese woman facing a long jail term for her role in a multibillion-dollar Bitcoin scam lived in luxury as she evaded the authorities for years, a UK court heard Monday. Nicknamed the "goddess of ...