Pierluigi Paganini
November 12, 2025
“Bitcoin Queen” Zhimin Qian gets 11 years in London for laundering $7.3B from a crypto scam that defrauded 128K victims in China. A British court sentenced a Chinese woman, Zhimin Qian (47), also known as the “Bitcoin Queen,” to 11 years and eight months in jail for laundering $7.3B from a crypto scam that defrauded 128K […]
Pierluigi Paganini
November 05, 2025
A coordinated Eurojust-led operation led to nine arrests in Cyprus, Spain, and Germany for laundering €600M in crypto fraud. Authorities in France, Belgium, and Cyprus arrested nine people in a coordinated Eurojust-led operation against a crypto money laundering ring that stole over €600 million. The group ran dozens of fake crypto investment sites that promised […]
Cyber Crime / November 25, 2025
