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  3. Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
Sep 30, 2025

Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam

PolicyFraudScamsCrimeU.K. CourtNews

Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K

Source: Coindesk →

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