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 »

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btc woman zhimin qian goddess evading justice

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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


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MrBeast editor hit with $20K fine, 2-year ban on Kalshi

An editor affiliated with YouTube star MrBeast has been fined more than $20,000 and suspended from trading platform Kalshi for two years after the company found he engaged in insider trading tied to event contracts related to the creator’s content.…

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…