The case resulted in the UK's largest ever seizure of cryptocurrency, with 61,000 BTC, currently worth $6.3 billion, ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
2don MSN
How Chinese fraudster involved in £5.5 billion Bitcoin scam evaded UK authorities for six years
Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure ...
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 ...
The UK’s financial regulator has fined Equifax Ltd. over £11m ($13.4m) for failing to protect UK consumer data stolen in the notorious 2017 data breach. The Financial Conduct Authority (FCA) announced ...
A Chinese woman facing a long jail term for her role in a multibillion-dollar Bitcoin scam lived in luxury as she evaded the ...
The lid has finally been lifted off UK influencer Brittany Miller's 2017 fake cancer controversy. A former pal, years-old ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback