⚖️ Zhimin Qian aka Yadi Zhang #uk #china #police #justice #cryptocurrencies #money #laundering #bitcoin #wallets #frauds #property #tactics #threats [ https://news.met.police.uk/news/woman-convicted-following-worlds-largest-seizure-501569 ]

Between 2014–2017, Zhang orchestrated a large-scale fraud in 🇨🇳 through defrauding +128,000 victims & went onto store the illegally obtained funds in Bitcoin assets. She then fusing false documents entered the 🇬🇧 …