Chinese 'cryptoqueen' gets 11 years over £5B fraud – CoinGeek 11/14/2025 by Fraud AlertChinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets and fraud. 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 Myanmar hands over 256 Chinese nationals in online fraud crackdownDate08/03/2025?Chinese Fraud Mastermind Jailed in UK for $6.7B Bitcoin Laundering| Dawn News EnglishDate11/12/2025Airfare fraud claims: Reports dozens of Chinese families targeted, $444k missingDate11/17/2025Two Chinese Nationals Charged in South Florida Gift Card Fraud SchemeDate08/19/2025Over 5400 Chinese Telecom Fraud Suspects Repatriated in Major Cross-Border CrackdownDate07/07/2025Chinese high school graduate rescued from Myanmar telecom fraud park: mediaDate07/20/2025 Previous Page Next Page About Fraud Alert Previous Post:Man jailed over Rolex watch fraud in Ellesmere Port | Cheshire Constabulary Next Post:Former Massachusetts Resident Living in California Sentenced for PPP Fraud