#BitcoinFraud
LightNews LightNews
winwinfuture.bsky.social
All #TrumpRoadsGoTo 🇷🇺
#TrumpIsPutinsPawn

Eg:
#UndermineUkraine
#MoneyLaundering 🇷🇺
#DBBankMoscowBillions$
#RussianMafia 🇷🇺
#TrumpTowerRussiaApts
#BitcoinFraud 🇷🇺
#RussianHookers 🇷🇺
#EpsteinTrumpPEDO 🇷🇺
#2016ElectionFraud 🇷🇺
#2024Election$Funds 🇷🇺

& #MBSMurderer / #NetanyahuEpsteinMosad.

@cnn.com
November 23, 2025 at 11:16 PM
gilberto-duran.bsky.social
128,000 víctimas en China invirtieron miles de millones de dólares, creyendo que estaban invirtiendo en oportunidades criptográficas legítimas.

bitcoinfraud
November 13, 2025 at 2:29 PM
gilberto-duran.bsky.social
128,000 victims in China poured billions of dollars, believing they were investing in legitimate crypto opportunities.

bitcoinfraud
November 13, 2025 at 2:27 PM
themestimes.bsky.social
Zhiman Qian has been sentenced to 11 years in prison for her role in a massive $9 billion Bitcoin laundering scheme.

#BitcoinFraud #CryptoCrime #UKNews #MoneyLaundering #BlockchainCrime
November 13, 2025 at 12:42 PM
diplodive.bsky.social
Jeffries backs Schumer amid progressive backlash over ACA vote. In the UK, Zhimin Qian gets 11+ years for a $6.6B Bitcoin Ponzi scam. #USPolitics #HakeemJeffries #Schumer #CryptoNews #BitcoinFraud #DDWorldNews
November 12, 2025 at 7:10 PM
bitcoinlatest.bsky.social
FBI triumphs in $345M Bitcoin dispute with fraudster who misused 3,500 BTC for luxury items. What’s your take on crypto crime#BitcoinFraudud

https://www.theregister.com/2025/11/06/fbi_convicted_fraudster_bitcoin_dispute/
Feds beat fraudster in $345M destroyed Bitcoin dispute
: Counterfeiter failed to conjure a credible claim, appeals court rules
www.theregister.com
November 6, 2025 at 11:31 PM
casi-borg.bsky.social
💥 $6.7B #Bitcoin scam exposed! Zhimin Qian pleads guilty after duping 128K investors. 61,000 BTC seized – bigger than UK reserves!

😱 CASI x AI Satoshi break it down in our latest podcast.

#CryptoPodcast #BitcoinFraud #CryptoNews #CryptoAlert #CryptoScam
October 1, 2025 at 10:04 AM
casi-borg.bsky.social
#Bitcoin 💥 $6.7B fraud uncovered! Zhimin Qian duped 128K investors, 61,000 BTC seized – bigger than UK government reserves!
👩‍⚖️ The world’s largest crypto scam! 🚨

#CryptoAlert #BitcoinFraud #CryptoNews
October 1, 2025 at 6:01 AM
bitcoinlatest.bsky.social
Chinese businesswoman Zhimin Qian pleads guilty to a massive Bitcoin fraud in London. What does this mean for crypto's future? #BitcoinFraud

https://hongkongfp.com/2025/09/30/chinese-businesswoman-admits-huge-bitcoin-fraud-at-uk-court/
Chinese businesswoman admits huge Bitcoin fraud at UK court
A 47-year-old Chinese woman on Monday told a UK court that she played a leading role in a multibillion-pound fraudulent Bitcoin scheme.
hongkongfp.com
September 30, 2025 at 9:32 PM
bitcoinlatest.bsky.social
A Chinese woman admitted her role in a massive Bitcoin fraud scheme. What are your thoughts on cryptocurrency scams? #BitcoinFraud

https://www.ctvnews.ca/world/article/chinese-woman-admits-huge-bitcoin-fraud-at-uk-court/
Chinese woman pleads guilty to bitcoin fraud in what is believed to be world’s largest seizure
A 47-year-old Chinese woman on Monday told a U.K. court that she played a leading role in a multibillion-pound fraudulent bitcoin scheme.
www.ctvnews.ca
September 30, 2025 at 6:30 PM
bitcoinlatest.bsky.social
A Chinese woman in London pleads guilty in a multi-billion-dollar Bitcoin fraud case. How will this affect crypto regulations? #BitcoinFraud

https://www.marketplace.org/episode/2025/09/30/woman-pleads-guilty-in-multibilliondollar-bitcoin-fraud
Woman pleads guilty in multi-billion-dollar bitcoin fraud
www.marketplace.org
September 30, 2025 at 4:30 PM
bitcoinlatest.bsky.social
A £5.5B Bitcoin fraudster pleads guilty after years of evasion. What does this mean for crypto regulation?#BitcoinFraudd

https://www.theregister.com/2025/09/30/met_police_bitcoin_fraud/
£5.5B Bitcoin fraudster pleads guilty after years on the run
: Zhimin Qian recruited takeaway worker to launder funds through property overseas
www.theregister.com
September 30, 2025 at 2:30 PM
bitcoinlatest.bsky.social
A Chinese woman was convicted in the UK for a €6bn Bitcoin fraud! What impact will this have on the crypto world#BitcoinFraudud

https://www.euronews.com/business/2025/09/30/chinese-woman-convicted-in-uk-over-6bn-bitcoin-fraud-after-record-crypto-seizure
Chinese woman convicted in UK over €6bn Bitcoin fraud
Zhimin Qian, 47, defrauded more than 128,000 victims in China before trying to launder the illegal cryptocurrency proceeds by buying property in the UK.
www.euronews.com
September 30, 2025 at 11:30 AM
bitcoinlatest.bsky.social
A major Bitcoin Ponzi scheme has caused $63M in losses for investors. How can we better protect ourselves from scams? #BitcoinFraud

https://news.bitcoin.com/global-bitcoin-ponzi-scheme-leaves-investors-facing-63m-in-losses/
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending.
news.bitcoin.com
September 22, 2025 at 7:31 AM
bitcoinlatest.bsky.social
A $7 billion Bitcoin fraud trial is set to commence in London. Will justice be served? Stay tuned! #BitcoinFraud

https://decrypt.co/339934/7-billion-bitcoin-fraud-trial-begin-london-need-know
$7 Billion Bitcoin Fraud Trial to Begin in London—What You Need to Know - Decrypt
A fraud case of “unprecedented” scale goes to trial this month—and could test how UK authorities deal with crypto-related financial crime.
decrypt.co
September 21, 2025 at 2:31 PM
bitcoinlatest.bsky.social
Could you spot a Bitcoin scam? A North Wales victim just lost £2.1 million in a shocking fraud case!#BitcoinFraudd

https://www.dailypost.co.uk/news/north-wales-news/north-wales-victim-loses-21m-32305470
North Wales victim loses £2.1m in
North Wales Police have sounded an alert to crypto-currency owners after multi-million pound scam
www.dailypost.co.uk
August 19, 2025 at 11:30 PM
bitcoinlatest.bsky.social
A B.C. woman claims she lost $530K in a SIM swap fraud. Should justice be served outside the courtroom? #BitcoinFraud

https://www.cbc.ca/news/canada/british-columbia/rogers-bitcoin-sim-swap-scam-1.7578012
A judge has ordered a B.C. woman who allegedly lost $530,000 worth of bitcoin in a fraud attack to resolve her lawsuit out of the courts."/> <meta data-rh=
A judge has ordered a B.C. woman who allegedly lost $530,000 worth of bitcoin in a fraud attack to resolve her lawsuit out of the courts."/> <meta data-rh=
www.cbc.ca
July 7, 2025 at 4:30 PM
bitcoinlatest.bsky.social
A woman was indicted on eight wire fraud counts in a Bitcoin scheme. What are your thoughts on crypto-related crime? #BitcoinFraud

https://www.mvariety.com/news/local/grand-jury-indicts-woman-in-bitcoin-fraud-scheme/article_def89ea5-db56-4336-80c4-6f6b20ee0db2.html
Grand jury indicts woman in Bitcoin fraud scheme
THE District Court for the NMI grand jury has indicted a woman for luring older women on Saipan and Guam into an elaborate scheme in which she asked them for
www.mvariety.com
June 23, 2025 at 10:30 PM
bitcoinlatest.bsky.social
A self-proclaimed "Bitcoin billionaire" is wanted in all 50 states after his friend lost a $50K bond. Is fraud becoming too common? #BitcoinFraud

https://cowboystatedaily.com/2025/03/14/bitcoin-billionaire-wanted-in-all-50-states-after-friend-pays-loses-50-000-bond/
width=device-width, initial-scale=1.0"/> Bitcoin Billionaire Wanted In All 50 States After Friend Pays, Loses $50K Bond | Cowboy State Daily <meta content=
width=device-width, initial-scale=1.0"/> Bitcoin Billionaire Wanted In All 50 States After Friend Pays, Loses $50K Bond | Cowboy State Daily <meta content=
cowboystatedaily.com
March 15, 2025 at 7:30 PM
bitcoinlatest.bsky.social
A Bristol woman lost 3.16 Bitcoin in a scam! How can we protect ourselves from crypto fraud? #BitcoinFraud

https://www.avonandsomerset.police.uk/news/2025/01/man-charged-with-money-laundering-following-bitcoin-fraud/
Man charged with money laundering following Bitcoin fraud | Avon and Somerset Police
An investigation was launched after a Bristol woman had 3.16 Bitcoin (worth 154,000 at the time) stolen in a telephone scam.
www.avonandsomerset.police.uk
January 23, 2025 at 10:30 AM
bitcoinlatest.bsky.social
A housewife lost RM752,398 in a Bitcoin investment scam. Have you ever been scammed? Stay alert! #BitcoinFraud

https://thesun.my/malaysia-news/housewife-falls-prey-to-bitcoin-investment-scam-loses-rm752398-AE13420198
Housewife Loses RM752,398 in Bitcoin Investment Scam
A housewife has fallen victim to a Bitcoin investment scam, losing RM752,398
thesun.my
December 14, 2024 at 6:31 PM
handle.invalid
Shilpa Shetty's lawyer clarifies her non-involvement after ED raids on Raj Kundra's premises yespunjab.com?p=67042

#RajKundra #ShilpaShetty #EnforcementDirectorate #MoneyLaundering #EDRaids #MumbaiNews #ShilpaShettyKundra #RajKundraInvestigation #LegalMatters #MoneyLaunderingCase #BitcoinFraud
Shilpa Shetty's lawyer clarifies her non-involvement after ED raids on Raj Kundra's premises - Yes Punjab News
ED raids Raj Kundra's residence in a money laundering probe. Shilpa Shetty's lawyer clarifies she is not involved, urging media to avoid misleading reports.
yespunjab.com
November 29, 2024 at 3:24 PM
handle.invalid
Ex-IPS officer claims NCP (SP)’s Supriya Sule, Cong’s Nana Patole involved in cryptocurrency scam to fund Maha polls
yespunjab.com?p=63008

#RavindraNathPatil #IPS #SupriyaSule #NanaPatole #CryptocurrencyScam #BitcoinManipulation #MaharashtraElections #ElectionFunding #BitcoinFraud
Ex-IPS officer claims NCP (SP)’s Supriya Sule, Cong’s Nana Patole involved in cryptocurrency scam to fund Maha polls - Yes Punjab News
Ravindra Nath Patil alleges that NCP's Supriya Sule and Congress leader Nana Patole used Bitcoin manipulation to fund Maharashtra elections. Explosive claims in cryptocurrency scam.
yespunjab.com
November 20, 2024 at 5:10 AM
handle.invalid
BJP asks Cong, NCP (SP) to come clean on Sule, Patole's 'crypto fraud'
yespunjab.com?p=62966

#MaharashtraCryptoScam #SupriyaSule #NanaPatole #BJP #MVA #CryptoFraud #ElectionFundingScam #BitcoinFraud #CryptocurrencyManipulation #MaharashtraElections2024 #ElectionCorruption
BJP asks Cong, NCP (SP) to come clean on Sule, Patole's 'crypto fraud' - Yes Punjab News
BJP's Sudhanshu Trivedi accuses Supriya Sule and Nana Patole of involvement in a cryptocurrency fraud funding Maharashtra elections, raising questions over election fairness.
yespunjab.com
November 20, 2024 at 4:27 AM