Chinese National Jailed for Laundering Over £5 Billion by Defrauding Over 128,000 Victims

A Chinese national has been sentenced to over 11 years in prison following one of the most significant cryptocurrency fraud investigations in history. Zhimin Qian, 47, received an 11-year and eight-month sentence for possessing and transferring criminal property under the Proceeds of Crime Act 2002. The case marks the culmination of a seven-year investigation by […]

The post Chinese National Jailed for Laundering Over £5 Billion by Defrauding Over 128,000 Victims appeared first on Cyber Security News.

This article has been indexed from Cyber Security News

Read the original article: