Qian Zhimin, known as the 'Chinese Bitcoin Queen', has been sentenced to 11 years and 8 months in the UK for money laundering. She orchestrated a Ponzi scheme through her company, Lantian Gerei, in Tianjin, promising high returns from Bitcoin mining and high-tech investments. The scheme defrauded approximately 128,000 investors of 40 billion yuan, equivalent to $6 billion in Bitcoin.
After the scheme was uncovered in 2017, Qian fled to the UK via Southeast Asia using a fake passport. She lived in luxury and attempted to launder money through property purchases. Authorities eventually apprehended her through surveillance, with the court identifying greed as her primary motive.
Chinese Bitcoin Queen Sentenced to 11 Years for $6 Billion Crypto Scam
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