Chinese fraud mastermind jailed in UK for laundering bitcoin – Reuters 11/11/2025 by Fraud AlertThe mastermind of a vast Ponzi scheme in China was on Tuesday 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 $6.7B Bitcoin Laundering| Dawn News EnglishDate11/12/2025Chinese fraud mastermind jailed in UK for laundering bitcoin | REUTERS – YouTubeDate11/11/2025Chinese 'cryptoqueen' fraud jailed in UK over $9bn Bitcoin laundering scheme – ABC NewsDate11/12/2025Fraud News: Notorious Nigerian fraudster jailed for 11 yearsDate11/08/2022Latvia to Try Mastermind of €297M EU VAT Fraud Scheme | OCCRPDate06/10/2025France to try alleged Magnitsky Affair mastermind Dimitry Klyuev in absentia – ICIJDate03/30/2026 Next Page About Fraud Alert Previous Post:VAT fraud racket using second-hand cars uncovered | eKathimerini.com Next Post:Expenses fraud: how to spot an AI-generated receipt – ICAEW