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A 'bitqueen' behind a £5.1billion chinese investment fraud has given police access to a further £67million worth of cryptocurrency contained on a secret device hidden in her jogging bottoms. In the end, qian allegedly funnelled her investors’ money to an account at crypto exchange huobi, converting it to bitcoin and fleeing, the jury in wen’s trial heard. The mastermind of a £5bn chinese investment fraud was found with a device containing £67m of cryptocurrency in a secret pocket of her jogging bottoms when she was arrested after years on the run.
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Chinese billionaire convicted over world’s largest crypto scam row between treasury and defrauded victims emerges over who gets to keep £5.5bn in seized funds Chinese woman convicted in £5bn bitcoin fraud after world’s largest crypto seizure chinese national zhimin qian pleaded guilty to possessing 61,000 bitcoins from a fraud scheme that scammed 128,000 chinese investors between 2014 and 2017. The crypto community's response to zhimin qian's guilty plea is a mix of concern over illicit finance and acknowledgment of law enforcement's growing efficacy
Discussions across platforms like crypto twitter and reddit largely revolve around the implications for regulatory oversight and the future of seized digital assets.
The debate continues over what to do with the seized $7 billion worth of bitcoin Should the uk keep it or give it back to the victims?
