Qian Zhimin
Qian Zhimin, a Chinese national, is known for her role as the mastermind behind a fraudulent cryptocurrency scheme that defrauded thousands of investors out of billions of pounds. After fleeing China to the UK in 2017 under a false identity, she lived lavishly in a London mansion while allegedly embezzling funds meant for cryptocurrency investments. In 2023, she was arrested and is awaiting sentencing for money laundering, following one of the largest cryptocurrency seizures in UK history.
Born on Sep 01, 1976 (49 years old)
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Indonesia | 1 | 1.00 | 0.11% | +0% | 273,523,615 | 291,914 | $1,119,000 | 1,194$ |
| Totals | 1 | 273,523,615 | 291,914 | $1,119,000 | 1,194$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Indonesia:
Qian Zhimin was proven to be the mastermind behind a Ponzi scheme affecting 128,000 Chinese citizens from 2014 to 2017.
1
Kazakhstan:
Qian Zhimin, also known as Yadi Zhang, was convicted of laundering proceeds from a cryptocurrency fraud scheme.
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United Kingdom:
Qian Zhimin is due to be sentenced for money laundering after embezzling funds from thousands of Chinese pensioners.
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