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UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if victims of China fraud scheme get today’s value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep roughly $6.4 billion in gains from Bitcoin seized in a major Chinese fraud case instead of returning it to victims
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
1.10.2025
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role in a fraudulent...
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Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
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