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A Chinese national, Zhimin Qian, also known as Yadi Zhang, has been accused of orchestrating a massive fraud in China between 2014 and 2017, defrauding over 128,000 victims. Authorities allege that Qian converted much of the illegal proceeds into Bitcoin and hid them in wallets. In a 2018 London raid, UK law enforcement seized 61,000 […] Read The Full Article Chinese National Convicted in Case Tied to World’s Largest Bitcoin Seizure On Coin Edition.
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