Qian Zhimin, the architect of a massive Ponzi scheme in China, was sentenced to over 11 years in a UK prison for laundering billions of dollars in cryptocurrency. The legal battle over the seized ...
More recently, another figure dubbed the “Queen of Crypto” emerged in the form of Valeria Fedyakina, a 24-year-old Russian influencer known online as “Bitmama.” In 2023, Fedyakina allegedly used her ...
A Chinese woman who was found with £5bn ($10bn) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi ...
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 ...
Jorge L. Piedra's closed-door policy is not meant to keep others away, he explains. Instead, it fosters an environment for ...
Chinese conwoman caught hiding out in Airbnb in York, having defrauded £5.5bn worth of Bitcoin from 128,000 victims ...
But she died a decade ago, so her cash sat untouched with the treasurer’s office until September 2023, when someone allegedly ...
Ultimately, the unsustainable cannot be sustained. Between 1929 and 1932, the stock market dropped 77 percent, and the global ...
In 53 BCE, at the Battle of Carrhae, Crassus severely underestimated the Parthian cavalry and archers. His army was massacred ...
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