A Chinese-born crypto magnate who fled to London after amassing a staggering £5 billion Bitcoin fortune has been sentenced to prison, marking one of the most sensational collapses in cryptocurrency history. Dubbed the “Cryptoqueen,” her dramatic downfall underscores the darker side of digital wealth—where unregulated fortunes and opaque transactions can lead to extraordinary consequences. Her… Continue reading The Fall of the ‘Cryptoqueen’: Inside the £5 Billion Bitcoin Empire That Ended Behind Bars
Tag: China
Rs. 58 Crore Mumbai ‘Digital Arrest’ Scam Exposed: Cyber Network Traced to China and Indonesia
A sophisticated cybercrime syndicate operating across China and Indonesia has been linked to a Rs. 58 crore “digital arrest” scam that defrauded multiple victims in Mumbai. The scheme, executed through psychological coercion and advanced technology, involved impersonation of law enforcement officials and manipulation of digital payment platforms. Investigators uncovered that the fraud was coordinated through… Continue reading Rs. 58 Crore Mumbai ‘Digital Arrest’ Scam Exposed: Cyber Network Traced to China and Indonesia
Chinese National Arrested in Bangkok for Orchestrating Rs. 117 Crore Crypto Ponzi Scheme
Title: Thai authorities have arrested a Chinese national in Bangkok in connection with an alleged cryptocurrency Ponzi scheme valued at approximately Rs. 117 crore (USD 14 million). The suspect, who had been on the run for several months, is accused of defrauding investors across multiple countries through a fraudulent digital asset investment network. The arrest… Continue reading Chinese National Arrested in Bangkok for Orchestrating Rs. 117 Crore Crypto Ponzi Scheme