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金色财经
金色财经|9月 30, 2025 02:04
[Chinese National Woman Convicted in the UK for Involvement in Bitcoin Fraud Case, Amount Involved Approximately $7.4 Billion] Reported by Jinse Finance, according to BBC, Chinese national Zhimin Qian (also known as Yadi Zhang) has been convicted in the UK for her involvement in a cryptocurrency fraud case, with the amount involved exceeding £5.5 billion (approximately $7.4 billion). On Monday, the Southwark Crown Court in London announced that the 47-year-old Chinese woman admitted to charges of illegally obtaining and holding cryptocurrency. According to a statement from British police, between 2014 and 2017, she deceived over 128,000 victims and converted the illicit funds into Bitcoin assets. Police stated that the case involved a seven-year investigation spanning multiple jurisdictions.
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