Chinese ‘cryptoqueen’ fraud jailed in UK over $9b Bitcoin laundering scheme
The mastermind of a vast Ponzi scheme in China has been jailed in Britain for over 11 years for laundering...
archiveSeng Hok Ling
£5bn Bitcoin scammer behind UK’s largest-ever cryptocurrency seizure jailed
The mastermind behind a scam which led UK police to make their largest-ever cryptocurrency seizure of more than £5bn in...
Bitcoin fraudster evaded UK police by sightseeing across Europe
A Chinese fraudster involved in a Bitcoin scam worth more than £5.5bn spent years evading British authorities by sightseeing across...
