Zhimin Qian
Zhimin Qian, also known as Yadi Zhang, is a Chinese national recently convicted in the UK for her role in orchestrating a massive cryptocurrency scam that defrauded over 128,000 victims, leading to the world's largest bitcoin seizure, valued at more than £5 billion.
Born on Oct 01, 1978 (47 years old)
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Hungary | 1 | 1.00 | 0.11% | +0% | 9,660,351 | 10,180 | $160,000 | 169$ |
| Totals | 1 | 9,660,351 | 10,180 | $160,000 | 169$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Hungary:
Zhimin Qian was sentenced to 11 years and 8 months in prison for orchestrating a significant cryptocurrency fraud.
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Hong Kong:
Zhimin Qian is a 47-year-old Chinese national accused in the largest bitcoin money laundering case in the UK.
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Romania:
Zhimin Qian, known as Yadi Zhang, is accused of defrauding approximately 128,000 people in China through a Ponzi investment scheme.
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Kazakhstan:
Zhimin Qian, a 47-year-old Chinese woman, has admitted her guilt in a massive fraud scheme involving the laundering of bitcoins.
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Thailand:
Zhimin Qian is another name for Yadi Zhang, who was convicted of fraud.
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Bolivia:
Zhimin Qian, also known as Yadi Zhang, pleaded guilty to illegally acquiring and possessing cryptocurrency.
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Switzerland:
Zhimin Qian is accused of orchestrating a massive investment fraud involving cryptocurrencies, defrauding 130,000 Chinese investors.
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United Kingdom:
Zhimin Qian, also known as Yadi Zhang, was convicted of playing a key role in the world's largest cryptocurrency seizure.
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