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People trafficking among allegations against six people who face measures including property freezes and travel bansThe US and UK have seized $15bn (£11.3bn) in bitcoin and frozen London properties owned by the alleged leaders of scam centres in Cambod…
Zhimin Qian, the ‘Bitcoin Queen,’ pleads guilty in the UK after police seized over £5 billion in stolen crypto, the world’s largest crypto seizure. Details on the Ponzi scam and fight for the funds.
Bitcoin was created with strong cryptography, based on mathematical problems so complex that even the most powerful computers…
A Chinese national was convicted in the UK for crypto fraud as police seized £5.5B (61,000 Bitcoin), the world’s largest cryptocurrency seizure. UK authorities raided the London home of Chinese national Zhimin Qian (47), also known as Yadi Zhang, and confiscated £5.5 billion (about $7.39 billion) in cryptocurrency, totaling 61,000 Bitcoin. Police described it as […]
Zhimin Qian pleads guilty after wallets with 61,000 bitcoins, currently worth over £5bn, seized from north London homeA woman has been convicted for her role in a multibillion-pound bitcoin fraud after what is thought to have been the world’s largest c…
Not long ago, the mere idea that cryptocurrencies could ever be integrated into mainstream finance would have seemed…
In the current cycle, Bitcoin has anchored most of the capital inflow. In 2025, 66% of investors selected…
Discover why USDT stablecoin payments are becoming popular worldwide. Learn the benefits, risks, and practical tips for using…
As crypto-backed lending gathers momentum among institutions and everyday users, cybersecurity shadows every new transaction. Billions in digital…
Paul Chowles, 42, stole the proceeds of an online illegal drugs market and laundered the money on the dark webA National Crime Agency (NCA) officer has been jailed for stealing £4.4m worth of bitcoin seized during a joint operation with the US Federal …