multi-billion scam - Parma Portal

Wed. Nov 19th, 2025

crime cryptocurrency financial fraud investigation law enforcement

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

2025 年 9 月 30 日 admin

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

crime cryptocurrency financial fraud investigation law enforcement

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

2025 年 9 月 30 日 admin

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

crime cryptocurrency financial fraud investigation law enforcement

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

2025 年 9 月 30 日 admin

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

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