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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$ 71674.07 (-0.09%)

Объем 24H $54.797b

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Цена в час новости $ 114630.1 (-37.47%)

btc woman zhimin qian goddess evading justice

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Источник: Cripyo.news

btc woman → Результатов: 10

‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme

Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion.

2024-5-26 22:44	Money Laundering
money scheme years laundering six her involvement

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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats

A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto.

2024-1-30 19:31
fraud bitcoin crypto crime recent stats china

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Woman Buys A House With Bitcoin Gifted By Cheating Ex-Boyfriend

The boyfriend gifted some BTC, cheated on her, they broke up, and she used it to buy a house; but she could've sold the house for more bitcoin instead.

2021-8-22 20:31	Bitcoin Price
house bitcoin gifted she buy used instead

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“Bye Gold, Buy Bitcoin”: Grayscale Urges Investors to Drop Gold for BTC

Grayscale Investments is weighing in on the gold versus bitcoin debate. Its two sats? Drop the bars, buy the bits (and the dip). The Digital Currency Group off-shoot has launched a “Drop Gold” campaign that encourages investors to ditch the old asset for its digital counterpart, bitcoin.

2019-5-2 23:21	Investing
gold bitcoin grayscale commercial digital investment campaign

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Living on Bitcoin Day 4: The Uphill Climb

This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3.

2019-1-19 00:10	Adoption & community
bitcoin had she her even bit spend

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China’s ‘Bitcoin Girl’ Documentary Shows Challenges Of Bitcoin Use

It’s been a year since China banned Bitcoin and cryptocurrency exchanges as well as initial coin offerings (ICOs) in the populous country of 1. 4 billion. The government isn’t relenting in its anti-crypto drive, either.

2018-9-20 23:00	Regulation
bitcoin china shows documentary girl challenges daily

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Paxful CEO Ray Youssef Shows How Bitcoin Can Be Used for Social Good

Can bitcoin be used for social good? If anyone thinks so, it’s Ray Youssef, the CEO of peer-to-peer bitcoin platform Paxful. A successful entrepreneur in the crypto and blockchain space, Youssef comes from humble beginnings and understands the importance of maintaining control over one’s finances.

2018-9-15 21:50	Payments
bitcoin youssef paxful people she one says

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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission

This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.

2018-6-12 01:20
bitcoin transmission illegal money another woman trader

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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.…