The Metropolitan Police announced a conviction against the so-called "Bitcoin Queen" from whom they seized approximately $7.3 ...
A Chinese national has been convicted following an international fraud investigation which resulted in what's believed to be ...
Zhimin Qian, the mastermind in a scheme involving 61,000 Bitcoin, has been convicted, raising questions over who will get the £5B seized funds.
"Spending Policies on Bitcoin hardware wallets are a revolutionary upgrade to self-custody. Even without a hardware clock, we figured out how COLDCARD can 2FA with Authenticator. It's the biggest leap ...
The Met is claiming this recent case to be the largest cryptocurrency seizure in the world, though that depends on whether ...
Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by ...
The cryptocurrency seizure, amounting to 61,000 Bitcoin, is believed to be the single largest such effort in the world, the ...
A Chinese national, Zhimin Qian, also known as Yadi Zhang, has been convicted in London for her role in one of the biggest cryptocurrency-related crimes in history, according to BBC. The 47-year-old ...
The Metropolitan Police has secured a conviction in what is believed to be the world's largest cryptocurrency seizure, valued ...
UK police seized $7.3 billion in BTC from Zhimin Qian, doubling Britain’s Bitcoin stockpile and fueling talk of a UK Crypto ...
The Indian Enforcement Directorate has filed a charge sheet against businessman Raj Kundra over his possession of Bitcoin ...
A ransomware group has demanded about $3.3 million from the Maryland Department of Transportation after stealing personal ...
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