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by: xpoolPosted on: October 14, 2025

Chinese Woman’s Crypto Fraud Yields $6.7 Billion Seizure

A Chinese national has admitted to laundering over $6.7 billion in Bitcoin, connected to one of the largest cryptocurrency scams ever documented. Zhimin Qian, also known as Yadi Zhang, pleaded guilty to charges related to the funds seized by UK authorities in connection with a massive fraud scheme dating back to 2014.

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