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The Independent UK
The Independent UK
National
Georgia Bates

How Chinese fraudster involved in £5.5 billion Bitcoin scam evaded UK authorities for six years

Zhimin Qian Bitcoin Jian Wen United Kingdom Police Southwark Crown Court Cryptocurrency Europe Metropolitan Police
Zhimin Qian pleaded guilty to acquiring criminal property and possessing criminal property in October - (Metropolitan Police/PA)

A Chinese fraudster involved in a Bitcoin scam exceeding £5.5 billion managed to evade British authorities for years while staying in luxury hotels and sightseeing across Europe, a court has been told.

Zhimin Qian, 47, also known as Yadi Zhang, orchestrated a sophisticated Ponzi scheme that defrauded more than 128,000 victims across China between 2014 and 2017.

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