China has accused the U.S. of taking $13 billion in Bitcoin (CRYPTO: BTC) linked to a 2020 hack, escalating a cross-border ...

The scams are intricate, with fake websites and smartphone apps made to look like real investment platforms, and they often ...

A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...

Overview Low energy cost, robust infrastructure, and favourable regulation are key to becoming a crypto-mining ...

Police said Zhimin Qian ran a pyramid scheme that lured more than 128,000 people to invest in her business between 2014 and ...

A Chinese woman named Qian Zhimin, famously known as the “Cryptoqueen”, who fled China for the United Kingdom, is set to be ...

Ethereum, long considered the undisputed leader of the decentralized finance (DeFi) arena, has seen its market dominance dip ...

Zhimin Qian and her accomplice Seng Hok Ling were sentenced over the roles they played in a multibillion-pound fraudulent ...

China's virus response center accused the US government of a 2020 cyberattack that stole over $13 billion in Bitcoin from a ...

Zhimin Qian, 47, was arrested in April 2024 in what has been described as the UK’s largest cryptocurrency seizure ...

A Chinese fraudster has been jailed after masterminding a scam that led UK police to make the world’s largest ever ...