Who is Zhimin Qian? The woman behind the world’s largest BTC seizure

2025-10-1 12:13

Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… origin »

Bitcoin (BTC) на Currencies.ru

$ 89745.13 (+0.13%)
Объем 24H $57.474b
Изменеия 24h: -1.22 %, 7d: -1.11 %
Cегодня L: $89035.17 - H: $89763.64
Капитализация $1791.164b Rank 1
Цена в час новости $ 114630.1 (-21.71%)

btc woman zhimin qian goddess evading justice

Источник: Cripyo.news

btc woman → Результатов: 10


Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers

According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […]

2019-11-22 21:28


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

U.S. and Canadian authorities disrupt $4.3m crypto phishing scam

The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to…