
WEN WEN
Rank: 933
WEN Price
0.0000343
4.51%

“Goddess of Wealth” Pleads Guilty in 61K Bitcoin Laundering Scheme
Zhimin Qian, the mastermind in a scheme involving 61,000 Bitcoin, has been convicted, raising questions over who will get the £5B seized funds.
The...
Sep, 30, 2025
3 min read
by Coinspeaker

China’s ‘goddess of wealth’ convicted as UK police seize $7.3B Bitcoin in fraud case
Zhimin Qian’s guilty plea capped a seven-year probe that exposed one of the most extensive crypto fraud operations ever uncovered.
Sep, 30, 2025
3 min read
by Invezz

China’s Yadi Zhang pleads guilty to a £5 billion crypto fraud in London
A woman from China Yadi Zhang, a crypto laundering mastermind has pleaded guilty in a London court for her role in what is believed to be the world...
Sep, 29, 2025
3 min read
by CryptoPolitan

Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure
Bitcoin Magazine
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure
A Chinese national charged with laund...
Sep, 29, 2025
2 min read
by Bitcoin Magazine

Chinese police officers to testify in Qian Zhimin's 60K BTC fraud trial in London
The long-awaited trial of Qian Zhimin, a Chinese national accused of masterminding one of the largest cryptocurrency money laundering schemes in UK...
Sep, 29, 2025
3 min read
by CryptoPolitan

Coinpedia Digest: This Week’s Crypto News Highlights | 27th September, 2025
The post Coinpedia Digest: This Week’s Crypto News Highlights | 27th September, 2025 appeared first on Coinpedia Fintech News
This week, crypto has...
Sep, 27, 2025
6 min read
by Coinpedia