"I am extremely proud of the team." Authorities seize record amount of bitcoin obtained in woman's shocking criminal scheme: ...

Qian Zhimin, also known as Zhang Yadi, pleaded guilty at London’s Southwark Crown Court to acquiring and possessing criminal property.

Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by buying property in the UK. View on euronews ...

A fraudster behind the UK’s largest every cryptocurrency seizure of £5.1bn Bitcoin has given police access to a further £67m ...

Zhimin Qian, 47, pleaded guilty at Southwark Crown Court on Monday to charges of illegally acquiring and possessing vast amounts in the form of bitcoin. The Chinese national, who also goes by the name ...

A Chinese national has been convicted following an international fraud investigation which resulted in what's believed to be ...

Death runs in the family.