Browsing: Qian Zhimin

Qian Zhimin, identified as the mastermind behind a money laundering case involving $60,000 in Bitcoin, has received an 11-year and 8-month prison sentence. The court case revealed Qian’s central role in the laundering operation, leading… (via Bpaynews real-time desk)

In a high-profile case that has captured the attention of the cryptocurrency community, Qian Zhimin, the alleged mastermind behind a…

In a significant development in the world of cryptocurrency crime, Qian Zhimin, the alleged mastermind behind a sophisticated $300 million…

In a significant development in the world of cryptocurrency crime, Qian Zhimin, the alleged mastermind behind a massive $60,000 Bitcoin…