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.
Not in the pool (under ¢1).
Recent news mentions
Zhimin Qian was sentenced to 11 years and 8 months in prison for orchestrating a significant cryptocurrency fraud.
Index - FOMO - A magyar határ mentén akart saját királyságot az ezermilliárdokat lopó kínai csalónő
Hungary· 2025-11-25
Zhimin Qian is a 47-year-old Chinese national accused in the largest bitcoin money laundering case in the UK.
國際 - 20251112 - 每日明報
Hong Kong· 2025-11-12
Zhimin Qian, known as Yadi Zhang, is accused of defrauding approximately 128,000 people in China through a Ponzi investment scheme.
Sfârșitul „Zeiței Bogăției”: cea mai mare escroacă din criptomonede a fost capturată după 5 ani de fugă. Avea parolele cusute în haine
Romania· 2025-11-12
Zhimin Qian, a 47-year-old Chinese woman, has admitted her guilt in a massive fraud scheme involving the laundering of bitcoins.
“Мошенница века“: организатор глобальной сети, укравшая 7 миллиардов, признала вину: 01 октября 2025, 04:04
Kazakhstan· 2025-10-05Zhimin Qian is another name for Yadi Zhang, who was convicted of fraud.
ยึด 6.1 หมื่นบิตคอยน์ รวบสาวจีนหลอกลงทุน ฉ้อโกง
Thailand· 2025-10-01
Zhimin Qian, also known as Yadi Zhang, pleaded guilty to illegally acquiring and possessing cryptocurrency.
condenan a una mujer china en el mayor decomiso de bitcoin de la historia
Bolivia· 2025-10-01Zhimin Qian is accused of orchestrating a massive investment fraud involving cryptocurrencies, defrauding 130,000 Chinese investors.
Bitcoin-Königin bekennt sich schuldig: 130 000 Anleger betrogen
Switzerland· 2025-09-30
Zhimin Qian, also known as Yadi Zhang, was convicted of playing a key role in the world's largest cryptocurrency seizure.
Chinese scammer convicted in UK after 'world's biggest' bitcoin seizure
United Kingdom· 2025-09-30