Chinese National Sentenced for Laundering Over £5 Billion from 128,000 Victims

A landmark Metropolitan Police investigation has concluded with the sentencing of two individuals involved in one of the world’s largest cryptocurrency seizures, which recovered over 61,000 Bitcoin, worth approximately £5 billion, from a sophisticated international fraud operation. A seven-year investigation by the Metropolitan Police’s Economic Crime team has reached a significant milestone, with Zhimin Qian, […]

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