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Seizures

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Civil recovery proceedings now focus on distributing more than 61,000 seized Bitcoins to fraud victims under UK law.

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud