#Zhimin Qian

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#Zhimin Qian

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Chinese National Admits Guilt in $6.7B Bitcoin Fraud, Largest Seizure Ever

Chinese National Admits Guilt in $6.7B Bitcoin Fraud, Largest Seizure Ever

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Chinese National Pleads Guilty in Historic $6.7B Bitcoin Seizure Case A Chinese national, Zhimin Qian, also known as Yadi Zhang, has admitted guilt in orchestrating a colossal $6.7 billion (£5 billion) cryptocurrency fraud, leading to the seizure of 61,000 BTC—the largest Bitcoin haul in history. This staggering case, spanning fraud, international money laundering, and a […]

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