Chinese scammer Zhimin Qian faces 14 years in prison following $6B Bitcoin seizure
Chinese scammer Zhimin Qian, who defrauded over 128,000 victims and stashed billions…
Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing…
Chainalysis Reactor powers first crypto seizure in Greece after $1.5b Bybit hack
When a suspicious transaction flashed across their screens, Greek investigators knew they…
Texas passes SB1498 allowing seizure of digital assets tied to crimes
Texas has passed a law granting law enforcement the authority to seize…
XRP safe? Ripple lawyer dismisses government seizure claim
Ripple’s legal counsel Bill Morgan has dismissed speculation that the U.S. government…