#1CRYPTO

AI-Powered Crypto Intelligence

Man Tied to Zhimin Qian Bitcoin Scam Must Return $7.6 Million, Says UK Court

A Malaysian national, Sen Hok Ling, has been ordered by the UK’s Crown Prosecution Service (CPS) to repay more than $7.6 million (£5 million) for his role in handling money linked to Chinese Bitcoin BTC fraudster Zhimin Qian.

BTCSEC
Man Tied to Zhimin Qian Bitcoin Scam Must Return $7.6 Million, Says UK Court - BitRSS | 1Crypto Crypto News
Read Full Article on BitRSS

Related News

Exposing a dirty secret: What uses more power, Bitcoin, streaming, AI, or social media? - CryptoSlate | Related Crypto Article

Exposing a dirty secret: What uses more power, Bitcoin, streaming, AI, or social media?

CryptoSlate

Bitcoin ETFs See Steady Outflows for Four Consecutive Days

U.Today
Grayscale seeks SEC approval for spot BNB ETF in expansion beyond BTC, Ether - BitRSS | Related Crypto Article

Grayscale seeks SEC approval for spot BNB ETF in expansion beyond BTC, Ether

BitRSS
Grayscale seeks SEC approval for spot BNB ETF in expansion beyond BTC, Ether - CoinTelegraph | Related Crypto Article

Grayscale seeks SEC approval for spot BNB ETF in expansion beyond BTC, Ether

CoinTelegraph
South Korea loses $48m in seized Bitcoin after phishing attack - Crypto.News | Related Crypto Article

South Korea loses $48m in seized Bitcoin after phishing attack

Crypto.News
Hackers Steal $48 Million in Confiscated Bitcoin from South Korean Prosecutors - BitRSS | Related Crypto Article

Hackers Steal $48 Million in Confiscated Bitcoin from South Korean Prosecutors

BitRSS