London is set to host a high-profile trial involving Zhimin Qian, a Chinese national accused of orchestrating a $7 billion cryptocurrency Ponzi scheme. Qian, who relocated to the UK in 2017, faces charges concerning the possession and transfer of digital assets tied to the fraud. British authorities have seized 61,000 BTC, currently valued at approximately $7 billion. This case will serve as a significant test for UK courts in managing international crypto crime and determining compensation for victims.
London Prepares for Landmark $7 Billion Crypto Fraud Trial
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