Topic: proceeds crime

'Bitcoin Queen' Jailed 11 Years for $7.3B Crypto Fraud

Zhimin Qian, known as the "Bitcoin Queen," received an 11-year and eight-month prison sentence in London for orchestrating a massive cryptocurrency fraud that deceived over 128,000 investors in China from 2014 to 2017, resulting in the UK's largest-ever seizure of 61,000 Bitcoin. The Metropolitan...