Qian Zhimin defrauded 128,000 investors in China from 2014 to 2017. Malaysian Seng Hok Ling was also convicted in connection ...
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...
Overview Low energy cost, robust infrastructure, and favourable regulation are key to becoming a crypto-mining ...
A Chinese woman who defrauded thousands of investors in China, converted the proceeds into cryptocurrency, and fled to Britain has been sentenced to 11 years and eight months in prison by a London ...