crypto victims - Parma Portal

‘Goddess of wealth’ pleads guilty to world’s largest crypto fraud

2 mins read

‘Goddess of wealth’ pleads guilty to world’s largest crypto fraud

crime

2025 年 9 月 30 日 adminTagged bitcoin laundering, crime investigation, crypto victims, cryptocurrency fraud, cryptocurrency seizure, laundering efforts, multi-billion scam, organized crime, property laundering, Zhimin Qian

A Chinese national, Zhimin Qian, has pleaded guilty for her role in the world’s largest cryptocurrency fraud.

‘Goddess of wealth’ pleads guilty to world’s largest crypto fraud

2 mins read

‘Goddess of wealth’ pleads guilty to world’s largest crypto fraud

crime

2025 年 9 月 30 日 adminTagged bitcoin laundering, crime investigation, crypto victims, cryptocurrency fraud, cryptocurrency seizure, laundering efforts, multi-billion scam, organized crime, property laundering, Zhimin Qian

A Chinese national, Zhimin Qian, has pleaded guilty for her role in the world’s largest cryptocurrency fraud.

‘Goddess of wealth’ pleads guilty to world’s largest crypto fraud

2 mins read

‘Goddess of wealth’ pleads guilty to world’s largest crypto fraud

crime

2025 年 9 月 30 日 adminTagged bitcoin laundering, crime investigation, crypto victims, cryptocurrency fraud, cryptocurrency seizure, laundering efforts, multi-billion scam, organized crime, property laundering

A Chinese national, Zhimin Qian, has pleaded guilty for her role in the world’s largest cryptocurrency fraud.

Friendly links