Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty

A Chinese national, “Zhimin Qian” (also known as “Yadi Zhang”), has pleaded guilty in London to offences linked to what authorities call one of the largest cryptocurrency seizures on record. Related Reading: Crypto Kings: Singapore And UAE Dominate Global Digital Currency Usage – Study According to court records, she admitted two counts under the Proceeds […]

US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind

The US Justice Department has unsealed a set of warrants authorizing the seizure of more than $2.8 million in cryptocurrency linked to an alleged ransomware operation. The action also includes the confiscation of $70,000 in cash and a luxury vehicle. The warrants, unsealed in federal courts in the Eastern District of Virginia, the Central District […]