Zhimin Qian fled China for the UK after defrauding more than 128,000 victims - AFP A Chinese fraudster involved in a Bitcoin scam worth more than £5.5bn spent years evading British authorities by ...

The mastermind behind a scam which led UK police to make their largest-ever cryptocurrency seizure of more than £5bn in Bitcoin has been jailed. Zhimin Qian, 47, was sentenced at Southwark Crown Court ...

On-chain investigator ZachXBT has linked the Hyperliquid whale, a trader who profited $20 million through high-leverage crypto trades, to a British online fraudster. William Parker, a British ...

The United Kingdom has sentenced a Chinese woman to 11 years and eight months in prison for a years-long scheme to launder investment scam proceeds into Bitcoin, luxury property, and other assets now ...

I have about £8,000 in bitcoin that I hold on an investing and trading app that offers crypto. A friend told me that I should hold it in a crypto wallet instead. What is the difference between holding ...

The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White. A former officer of the National Crime Agency has been sentenced ...