Chinese 'cryptoqueen' fraud jailed in UK over $9bn Bitcoin laundering scheme – ABC News 11/12/2025 by Fraud AlertThe mastermind of a vast Ponzi scheme in China has been jailed in Britain for over 11 years for laundering the proceeds of the fraud into … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Chinese fraud mastermind jailed in UK for laundering bitcoin – ReutersDate11/11/2025Brazil's Key MAGA Ally Linked to Massive Fraud Scheme Involving Jailed Chinese BillionaireDate08/05/2025?Chinese Fraud Mastermind Jailed in UK for $6.7B Bitcoin Laundering| Dawn News EnglishDate11/12/2025Chinese fraud mastermind jailed in UK for laundering bitcoin | REUTERS – YouTubeDate11/11/2025Three more arrests over phishing scam targeted studentsDate01/12/2013ANC heavyweight jailed for 15 years for fraud and money launderingDate12/07/2016 Next Page About Fraud Alert Previous Post:Critical Medical Device Series: Part X Balancing Risk and Innovation – Arnold & Porter Next Post:How Elder Fraud Reveals Gaps in Human-Centric Security – Dark Reading