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Benzinga
Benzinga
Business
Eva Mathew

How Fugitive 'Crypto Queen' Laundered Over $6.5 Billion In Bitcoin From Chinese Investors — Court To Decide Fate In Record Seizure

Crypto Bitcoin Police London Cryptocurrency
Prague,,Czechia,-,10,21,2024:,Smartphone,On,Surface,Showing

A woman accused of using billions of British pounds in stolen funds from Chinese investors to buy cryptocurrency is set to be sentenced in London on Tuesday, in a case that the police have deemed the world’s largest crypto seizure.

Qian Zhimin, 47, fled China in 2017 under a fake passport after authorities began probing her tech firm, Lantian Gerui.

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