Qian Zhimin (criminal)
Qian Zhimin (criminal) dating history
Who
are they
dating right now?
According to our records, Qian Zhimin (criminal) is possibly single.
Relationships
We have no records of past relationships for Qian Zhimin (criminal).
About
Qian Zhimin (criminal) is a member of the following lists: People convicted of fraud, Year of birth missing (living people) and People associated with Bitcoin.
Contribute
Who is Qian Zhimin (criminal) dating? Qian Zhimin (criminal) partner, spouse list. Help us build our profile of Qian Zhimin (criminal)!
Login
to add information, pictures and relationships, join in discussions and get credit for your contributions.
Details
| Birthday |
4th September, 1978
|
| Zodiac Sign |
Virgo
|
Qian Zhimin (Chinese: 钱志敏; pinyin: Qián Zhìmǐn; born 4 September 1978), also known as Zhang Yadi (张雅迪), is a Chinese fraudster convicted in the United Kingdom for her role in one of the largest cryptocurrency money laundering cases in history. Between 2014 and 2017, Qian orchestrated a Ponzi scheme in China through her company Tianjin Lantian Gerui Electronic Technology Co Ltd (蓝天格锐; "Blue Sky Greet"), defrauding more than 128,000 investors of approximately 40 billion yuan (£4.2 billion). She fled China in 2017 using a forged passport and settled in London, where she attempted to launder the proceeds—stored as Bitcoin - through luxury property purchases. The Metropolitan Police ultimately seized over 61,000 Bitcoin, valued at more than £5 billion at the time of recovery, described as the largest single cryptocurrency seizure by law enforcement in the United Kingdom.
More about Qian Zhimin (criminal)
Less about Qian Zhimin (criminal)
