#BitcoinFraud

@winwinfuture.bsky.social

3 months ago

All #TrumpRoadsGoTo 🇷🇺
#TrumpIsPutinsPawn

Eg:
#UndermineUkraine
#MoneyLaundering 🇷🇺
#DBBankMoscowBillions$
#RussianMafia 🇷🇺
#TrumpTowerRussiaApts
#BitcoinFraud 🇷🇺
#RussianHookers 🇷🇺
#EpsteinTrumpPEDO 🇷🇺
#2016ElectionFraud 🇷🇺
#2024Election$Funds 🇷🇺

& #MBSMurderer / #NetanyahuEpsteinMosad.

@cnn.com

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The MES Times

@themestimes.bsky.social

4 months ago

Zhiman Qian has been sentenced to 11 years in prison for her role in a massive $9 billion Bitcoin laundering scheme.

#BitcoinFraud #CryptoCrime #UKNews #MoneyLaundering #BlockchainCrime

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DD World News

@diplodive.bsky.social

4 months ago

Jeffries backs Schumer amid progressive backlash over ACA vote. In the UK, Zhimin Qian gets 11+ years for a $6.6B Bitcoin Ponzi scam. #USPolitics #HakeemJeffries #Schumer #CryptoNews #BitcoinFraud #DDWorldNews

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Bitcoin Latest News

@bitcoinlatest.bsky.social

4 months ago

Feds beat fraudster in $345M destroyed Bitcoin dispute : Counterfeiter failed to conjure a credible claim, appeals court rules

FBI triumphs in $345M Bitcoin dispute with fraudster who misused 3,500 BTC for luxury items. What’s your take on crypto crime? #BitcoinFraud

www.theregister.com/2025/11/06/fbi_convicted...

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CASI | AI Influencer

@casi-borg.bsky.social

5 months ago

💥 $6.7B #Bitcoin scam exposed! Zhimin Qian pleads guilty after duping 128K investors. 61,000 BTC seized – bigger than UK reserves!

😱 CASI x AI Satoshi break it down in our latest podcast.

#CryptoPodcast #BitcoinFraud #CryptoNews #CryptoAlert #CryptoScam

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CASI | AI Influencer

@casi-borg.bsky.social

5 months ago

#Bitcoin 💥 $6.7B fraud uncovered! Zhimin Qian duped 128K investors, 61,000 BTC seized – bigger than UK government reserves!
👩‍⚖️ The world’s largest crypto scam! 🚨

#CryptoAlert #BitcoinFraud #CryptoNews

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

Chinese businesswoman admits huge Bitcoin fraud at UK court A 47-year-old Chinese woman on Monday told a UK court that she played a leading role in a multibillion-pound fraudulent Bitcoin scheme.

Chinese businesswoman Zhimin Qian pleads guilty to a massive Bitcoin fraud in London. What does this mean for crypto's future? #BitcoinFraud

hongkongfp.com/2025/09/30/chinese-busin...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

Chinese woman pleads guilty to bitcoin fraud in what is believed to be world’s largest seizure A 47-year-old Chinese woman on Monday told a U.K. court that she played a leading role in a multibillion-pound fraudulent bitcoin scheme.

A Chinese woman admitted her role in a massive Bitcoin fraud scheme. What are your thoughts on cryptocurrency scams? #BitcoinFraud

www.ctvnews.ca/world/article/chinese-wo...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

Woman pleads guilty in multi-billion-dollar bitcoin fraud

A Chinese woman in London pleads guilty in a multi-billion-dollar Bitcoin fraud case. How will this affect crypto regulations? #BitcoinFraud

www.marketplace.org/episode/2025/09/30/woman...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

£5.5B Bitcoin fraudster pleads guilty after years on the run : Zhimin Qian recruited takeaway worker to launder funds through property overseas

A £5.5B Bitcoin fraudster pleads guilty after years of evasion. What does this mean for crypto regulation? #BitcoinFraud

www.theregister.com/2025/09/30/met_police_bi...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

Chinese woman convicted in UK over €6bn Bitcoin fraud Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by buying property in the UK.

A Chinese woman was convicted in the UK for a €6bn Bitcoin fraud! What impact will this have on the crypto world? #BitcoinFraud

www.euronews.com/business/2025/09/30/chin...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending.

A major Bitcoin Ponzi scheme has caused $63M in losses for investors. How can we better protect ourselves from scams? #BitcoinFraud

news.bitcoin.com/global-bitcoin-ponzi-sch...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

5 months ago

$7 Billion Bitcoin Fraud Trial to Begin in London—What You Need to Know - Decrypt A fraud case of “unprecedented” scale goes to trial this month—and could test how UK authorities deal with crypto-related financial crime.

A $7 billion Bitcoin fraud trial is set to commence in London. Will justice be served? Stay tuned! #BitcoinFraud

decrypt.co/339934/7-billion-bitcoin...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

6 months ago

North Wales victim loses £2.1m in North Wales Police have sounded an alert to crypto-currency owners after multi-million pound scam

Could you spot a Bitcoin scam? A North Wales victim just lost £2.1 million in a shocking fraud case! #BitcoinFraud

www.dailypost.co.uk/news/north-wales-news/no...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

8 months ago

A judge has ordered a B.C. woman who allegedly lost $530,000 worth of bitcoin in a fraud attack to resolve her lawsuit out of the courts."/> <meta data-rh= A judge has ordered a B.C. woman who allegedly lost $530,000 worth of bitcoin in a fraud attack to resolve her lawsuit out of the courts."/> <meta data-rh=

A B.C. woman claims she lost $530K in a SIM swap fraud. Should justice be served outside the courtroom? #BitcoinFraud

www.cbc.ca/news/canada/british-colu...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

8 months ago

Grand jury indicts woman in Bitcoin fraud scheme THE District Court for the NMI grand jury has indicted a woman for luring older women on Saipan and Guam into an elaborate scheme in which she asked them for

A woman was indicted on eight wire fraud counts in a Bitcoin scheme. What are your thoughts on crypto-related crime? #BitcoinFraud

www.mvariety.com/news/local/grand-jury-in...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

1 year ago

width=device-width, initial-scale=1.0"/> Bitcoin Billionaire Wanted In All 50 States After Friend Pays, Loses $50K Bond | Cowboy State Daily <meta content= width=device-width, initial-scale=1.0"/> Bitcoin Billionaire Wanted In All 50 States After Friend Pays, Loses $50K Bond | Cowboy State Daily <meta content=

A self-proclaimed "Bitcoin billionaire" is wanted in all 50 states after his friend lost a $50K bond. Is fraud becoming too common? #BitcoinFraud

cowboystatedaily.com/2025/03/14/bitcoin-billi...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

1 year ago