A Chinese national has been convicted in London for her role in a massive Bitcoin fraud following what authorities describe as the most significant cryptocurrency seizure in history, according to Euronews.
Zhimin Qian, also known as Yadi Zhang, was admitted to Southwark Crown Court for acquiring and holding illicit cryptocurrency valued at more than £5.5 billion (€6.3 billion). The case followed a seven-year investigation by the Metropolitan Police into global money laundering.
According to police, 47-year-old Qian ran a large-scale investment fraud in China between 2014 and 2017, defrauding over 128,000 victims. The proceeds were converted into...