Zhimin Qian

  • Chinese

    Chinese 'Cryptoqueen' Sentenced to 11 Years in UK for $6.6 Billion Bitcoin Fraud Scheme

    Nov 12, 2025 05:16 pm CST

    Zhimin Qian, dubbed the "cryptoqueen," has been sentenced to over 11 years in prison by a UK court for orchestrating a massive $6.6 billion Bitcoin fraud that affected more than 128,000 victims in China. This case involved the UK's largest cryptocurrency seizure of 61,000 Bitcoin as Qian lived extravagantly across Europe before her April 2024 arrest.

  • Chinese "Goddess of Wealth" Facing 14-Year Prison Sentence Over Historic $6 Billion Bitcoin Fraud Case

    Chinese "Goddess of Wealth" Facing 14-Year Prison Sentence Over Historic $6 Billion Bitcoin Fraud Case

    Nov 10, 2025 12:45 pm CST

    Chinese businesswoman Zhimin Qian, nicknamed the "goddess of wealth," faces up to 14 years in prison after UK authorities seized over $6 billion in Bitcoin tied to a massive fraud scheme that victimized 128,000 people. After fleeing China in 2018, she attempted to launder proceeds through luxury property purchases before her arrest in 2024, marking the largest cryptocurrency seizure in history.

  • Chinese Fraudster Convicted in UK

    Chinese Fraudster Convicted in UK's Largest Bitcoin Money Laundering Case: $6.7 Billion Cryptocurrency Scheme Exposed

    Sep 30, 2025 01:57 pm CST

    Zhimin Qian, a 47-year-old Chinese national, has been convicted in London for orchestrating a massive cryptocurrency fraud worth $6.7 billion. After defrauding over 128,000 investors in China between 2014-2017, she converted the stolen funds into 61,000 bitcoins to hide their origins. Following a seven-year international investigation, authorities have finally brought the so-called "goddess of wealth" to justice, marking one of history's largest cryptocurrency-related criminal cases.