Chinese Woman Helped Run Ponzi-Style Investment Scheme That Amassed 61,000 Bitcoins. Chinese national Zhimin Qian, a 47-year-old woman also known as Yadi Zhang, pleaded guilty in England to helping run a Ponzi-style investment scheme in China called Blue Sky, which defrauded over 128,000 individuals, generating assets she converted into 61,000 bitcoin, now worth $6.9 billion.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/fraudster-tied-to-69-billion-bitcoin-hoard-pleads-guilty-a-29598
