She then went on to convert around £20.2 million of the illegally obtained money into Bitcoin. Qian then fled China and came to the UK where she met Jian Wen (convicted and imprisoned for money ...
Zhimin Qian, 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 and stored the illegally obtained funds in Bitcoin assets ...
The Georgia case is the last one remaining that examines Trump’s alleged attempts to overturn the 2020 election. The two federal cases were dropped after Trump won the 2024 election. The Georgia case ...
During a White House meeting with Central Asian leaders Thursday night, a sleepy Trump tapped Vice President JD Vance to speak in his stead on the topic of Kazakhstan joining the Abraham ...
The Supreme Court has rejected a call to overturn its landmark decision that legalized same-sex marriage nationwide ...
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on Tuesday to over 11 ...
Wyoming business leaders say the effort to bring manufacturing back to the U.S. is an existential crisis for America and the world. Gillette ...
Department of Justice indicts two Americans and two Chinese nationals for illegally exporting Nvidia's AI-powered GPU chips ...
Now Chinese underground organisations are taking over one of the world’s biggest illicit industries—the international ...
The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...
All that exporting requires capital outflow. But the West is becoming reluctant to allow equity investing.