Mastermind of £5.5bn Bitcoin scam evaded UK police
Chinese fraudster Zhimin Qian lived a life of luxury in the UK and Europe after masterminding a £5.5 billion Bitcoin Ponzi scheme. Discover how she was finally caught.
Category : Cryptocurrency
Crypto Millionaire Killed in 93mph Lamborghini Crash
Russian crypto millionaire Alexei Dolgikh dies after his £329,000 Lamborghini flips and bursts into flames on a Moscow highway. Two killed, two injured.
Crypto Fraudster Kidnapped and Killed in UAE
Roman Novak, a convicted Russian crypto fraudster, and his wife were kidnapped and killed in the UAE after ransom demands failed. Suspects detained.
North Korea's crypto laundering funds nuclear weapons
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives 25-year prison term for orchestrating one of history's largest financial frauds through collapsed FTX exchange.
Rugby star Trent Merrin arrested over cryptocurrency fraud
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Trump pardons Binance founder Changpeng Zhao
In a controversial move, Donald Trump has pardoned Binance founder Changpeng Zhao during his first week back in office, sparking debate across financial and political circles about cryptocurrency regulation and presidential power.
Trump pledges to commute FTX founder's sentence
Donald Trump vows to commute sentence of convicted crypto billionaire Sam Bankman-Fried if re-elected, in dramatic intervention that could reshape digital currency landscape.
Trump: I'd free Binance founder from prison
Exclusive: Donald Trump discloses in explosive interview that he would have granted clemency to Binance founder Changpeng Zhao, signalling dramatic shift in US crypto policy stance ahead of potential 2024 return.
Gold vs Bitcoin: Ultimate Safe Haven Showdown
As economic uncertainty continues, experts weigh in on whether traditional gold or digital bitcoin offers better protection for your wealth in turbulent times.
Farage Champions Cryptocurrency at London Conference
Reform UK leader Nigel Farage makes bold cryptocurrency push at London conference, advocating for blockchain technology and positioning his party at the forefront of Britain's digital financial future.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
Trump's Crypto Pardon Plan for Binance Founder Revealed
Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.
Trump weighs pardon for Binance founder Zhao
Former President Donald Trump is reportedly weighing a presidential pardon for Binance founder Changpeng Zhao, raising eyebrows in legal and cryptocurrency circles ahead of potential election comeback.
Trump's Alleged Binance Pardon Deal: Explosive Claims
Explosive reports suggest Donald Trump considered pardoning Binance founder Changpeng Zhao in exchange for political intelligence, raising serious questions about crypto regulation and political ethics.
Melania Trump sued over cryptocurrency promotions
Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Crypto millionaire influencer charged with four rapes
Prominent cryptocurrency influencer and millionaire James Deutscher has been charged with four counts of rape in a case that has sent shockwaves through London's financial and tech communities.
Channel 4 exposes dark truth behind crypto millionaires
A scathing review of Channel 4's investigation into crypto millionaires reveals how hustle culture preys on vulnerable Brits with empty promises of overnight wealth.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
BitQueen's £67m crypto stash found in jogging bottoms
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
London Crypto Fraud: Police Arrests in Major Scam Probe
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Eric Trump's Chinese Crypto Deal Sparks Security Fears
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Brit charged in crypto scam with forced labour camps
Shocking investigation reveals British national accused of masterminding cryptocurrency fraud scheme that allegedly forced victims into modern slavery conditions while authorities freeze millions in Bitcoin assets.
Crypto entrepreneur Kostya Kudo found dead in Kyiv market
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
Bitcoin Plummets After Trump's China Warning
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Bitcoin Crash: Trump Tariffs Trigger $400M Liquidation
Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
CBS News clash over Elon Musk's Dogecoin coverage exposed
CBS News faces internal turmoil as journalist Bari Weiss reveals tensions over Elon Musk's Dogecoin coverage. Exclusive details on the newsroom conflict.
Nobel Peace Prize Betting Frenzy Sparks Ethics Controversy
The Nobel Peace Prize faces unprecedented scrutiny as cryptocurrency prediction platform Polymarket attracts massive betting activity, raising ethical concerns about gambling on global peace efforts.
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