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UK Arrested $6.4 Billion Bitcoin Wealth Fraud Scheme Alleged Mastermind Qian Zhimin, UK Court Convicted British-Chinese Wen Jian Guilty of Money Laundering in March 2024 for $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Alleged Mastermind Qian Zhimin Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets, Wen Jian Held $2.5 Billion Bitcoins
17th May 2024 | Hong Kong
The UK police has arrested $6.4 billion bitcoin wealth fraud scheme alleged mastermind Qian Zhimin. Earlier in March 2024, a United Kingdom (UK) court had convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
“ UK Arrested $6.4 Billion Bitcoin Wealth Fraud Scheme Alleged Mastermind Qian Zhimin, UK Court Convicted British-Chinese Wen Jian Guilty of Money Laundering in March 2024 for $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Alleged Mastermind Qian Zhimin Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets, Wen Jian Held $2.5 Billion Bitcoins “
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UK Court Convicts British-Chinese Wen Jian Guilty of Money Laundering in $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Alleged Mastermind Qian Zhimin Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets, Wen Jian Held $2.5 Billion Bitcoins
21st March 2024 – A United Kingdom (UK) court has convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
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