The post Qian Zhimin’s Bitcoin Strategy Exposed Amid Historic Asset Seizure appeared on BitcoinEthereumNews.com. Key Points: Qian Zhimin orchestrated a massive Bitcoin fraud scheme involving strategic sales. Seizure of 61,000 Bitcoins highlights security, valuation concerns. UK authorities lead historic asset recovery operation. Qian Zhimin, mastermind of a massive Bitcoin laundering scheme, was revealed to have orchestrated sales of thousands of BTC from 2018 to 2020, according to a diary entry reported by PANews. The Bitcoin market, central to these transactions, has seen its dynamics further scrutinized, affecting investor confidence following this major legal and financial unravelling. UK Seizes Record 61,000 Bitcoins Linked to Fraud Qian Zhimin’s strategic Bitcoin sales plan, as revealed in her diary, outlined ambitious price-based goals, anticipating significant rises by 2021. Authorities had already successfully seized 61,000 Bitcoins linked to her multi-billion fraud operation. The long-term impact of this seizure is extensive, affecting Bitcoin’s liquidity and market perceptions of cryptocurrency’s role in illegal activities. Qian diverted funds into offshore assets, complicating recovery efforts. “The CPS will now work to ensure, through criminal confiscation and civil proceedings, that the criminal assets remain beyond the fraudsters’ reach to firstly freeze and then look to seize the very large quantity of cryptocurrency and other assets, currently worth around £4.8 billion, used by Zhimin Qian to fund her extravagant lifestyle.” — Metropolitan Police No public reactions from prominent crypto figures have been documented in relation to this case. However, law enforcement actions underscore the potential risks involved with inadequate regulatory compliance. Bitcoin Value Tumbles Amid Regulatory Concerns Did you know? The UK’s record-breaking seizure of 61,000 Bitcoins marks the largest crypto asset recovery globally, emphasizing the importance of international legal collaboration. According to CoinMarketCap as of November 16, 2025, Bitcoin’s (BTC) market value stands at approximately $93,115.36 with a market cap around $1.86 trillion. With Bitcoin’s current 24-hour trading volume at just over $60.948 billion,… The post Qian Zhimin’s Bitcoin Strategy Exposed Amid Historic Asset Seizure appeared on BitcoinEthereumNews.com. Key Points: Qian Zhimin orchestrated a massive Bitcoin fraud scheme involving strategic sales. Seizure of 61,000 Bitcoins highlights security, valuation concerns. UK authorities lead historic asset recovery operation. Qian Zhimin, mastermind of a massive Bitcoin laundering scheme, was revealed to have orchestrated sales of thousands of BTC from 2018 to 2020, according to a diary entry reported by PANews. The Bitcoin market, central to these transactions, has seen its dynamics further scrutinized, affecting investor confidence following this major legal and financial unravelling. UK Seizes Record 61,000 Bitcoins Linked to Fraud Qian Zhimin’s strategic Bitcoin sales plan, as revealed in her diary, outlined ambitious price-based goals, anticipating significant rises by 2021. Authorities had already successfully seized 61,000 Bitcoins linked to her multi-billion fraud operation. The long-term impact of this seizure is extensive, affecting Bitcoin’s liquidity and market perceptions of cryptocurrency’s role in illegal activities. Qian diverted funds into offshore assets, complicating recovery efforts. “The CPS will now work to ensure, through criminal confiscation and civil proceedings, that the criminal assets remain beyond the fraudsters’ reach to firstly freeze and then look to seize the very large quantity of cryptocurrency and other assets, currently worth around £4.8 billion, used by Zhimin Qian to fund her extravagant lifestyle.” — Metropolitan Police No public reactions from prominent crypto figures have been documented in relation to this case. However, law enforcement actions underscore the potential risks involved with inadequate regulatory compliance. Bitcoin Value Tumbles Amid Regulatory Concerns Did you know? The UK’s record-breaking seizure of 61,000 Bitcoins marks the largest crypto asset recovery globally, emphasizing the importance of international legal collaboration. According to CoinMarketCap as of November 16, 2025, Bitcoin’s (BTC) market value stands at approximately $93,115.36 with a market cap around $1.86 trillion. With Bitcoin’s current 24-hour trading volume at just over $60.948 billion,…

Qian Zhimin’s Bitcoin Strategy Exposed Amid Historic Asset Seizure

Key Points:
  • Qian Zhimin orchestrated a massive Bitcoin fraud scheme involving strategic sales.
  • Seizure of 61,000 Bitcoins highlights security, valuation concerns.
  • UK authorities lead historic asset recovery operation.

Qian Zhimin, mastermind of a massive Bitcoin laundering scheme, was revealed to have orchestrated sales of thousands of BTC from 2018 to 2020, according to a diary entry reported by PANews.

The Bitcoin market, central to these transactions, has seen its dynamics further scrutinized, affecting investor confidence following this major legal and financial unravelling.

UK Seizes Record 61,000 Bitcoins Linked to Fraud

Qian Zhimin’s strategic Bitcoin sales plan, as revealed in her diary, outlined ambitious price-based goals, anticipating significant rises by 2021. Authorities had already successfully seized 61,000 Bitcoins linked to her multi-billion fraud operation.

The long-term impact of this seizure is extensive, affecting Bitcoin’s liquidity and market perceptions of cryptocurrency’s role in illegal activities. Qian diverted funds into offshore assets, complicating recovery efforts.

No public reactions from prominent crypto figures have been documented in relation to this case. However, law enforcement actions underscore the potential risks involved with inadequate regulatory compliance.

Bitcoin Value Tumbles Amid Regulatory Concerns

Did you know? The UK’s record-breaking seizure of 61,000 Bitcoins marks the largest crypto asset recovery globally, emphasizing the importance of international legal collaboration.

According to CoinMarketCap as of November 16, 2025, Bitcoin’s (BTC) market value stands at approximately $93,115.36 with a market cap around $1.86 trillion. With Bitcoin’s current 24-hour trading volume at just over $60.948 billion, investor sentiments appear cautious amidst a recent 2.30% price drop.

Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 22:07 UTC on November 16, 2025. Source: CoinMarketCap

Coincu analysts highlight potential regulatory shifts, impacted by significant asset seizures like Qian Zhimin’s. Expectations of enhanced security frameworks may affect future market dynamics, potentially reshaping the landscape of Bitcoin regulation and compliance worldwide. Additionally, individuals looking to report instances of fraud and cyber crime can turn to Action Fraud for further assistance.

Source: https://coincu.com/news/qian-zhimin-bitcoin-strategy-reveal/

Market Opportunity
Bitcoin Logo
Bitcoin Price(BTC)
$95,232.38
$95,232.38$95,232.38
+0.68%
USD
Bitcoin (BTC) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

Korea Deepens Crypto Push With Tokenized Securities Rules

Korea Deepens Crypto Push With Tokenized Securities Rules

The post Korea Deepens Crypto Push With Tokenized Securities Rules appeared on BitcoinEthereumNews.com. Korea Deepens Crypto Push With Tokenized Securities
Share
BitcoinEthereumNews2026/01/17 16:13
China Bans Nvidia’s RTX Pro 6000D Chip Amid AI Hardware Push

China Bans Nvidia’s RTX Pro 6000D Chip Amid AI Hardware Push

TLDR China instructs major firms to cancel orders for Nvidia’s RTX Pro 6000D chip. Nvidia shares drop 1.5% after China’s ban on key AI hardware. China accelerates development of domestic AI chips, reducing U.S. tech reliance. Crypto and AI sectors may seek alternatives due to limited Nvidia access in China. China has taken a bold [...] The post China Bans Nvidia’s RTX Pro 6000D Chip Amid AI Hardware Push appeared first on CoinCentral.
Share
Coincentral2025/09/18 01:09
BetFury is at SBC Summit Lisbon 2025: Affiliate Growth in Focus

BetFury is at SBC Summit Lisbon 2025: Affiliate Growth in Focus

The post BetFury is at SBC Summit Lisbon 2025: Affiliate Growth in Focus appeared on BitcoinEthereumNews.com. Press Releases are sponsored content and not a part of Finbold’s editorial content. For a full disclaimer, please . Crypto assets/products can be highly risky. Never invest unless you’re prepared to lose all the money you invest. Curacao, Curacao, September 17th, 2025, Chainwire BetFury steps onto the stage of SBC Summit Lisbon 2025 — one of the key gatherings in the iGaming calendar. From 16 to 18 September, the platform showcases its brand strength, deepens affiliate connections, and outlines its plans for global expansion. BetFury continues to play a role in the evolving crypto and iGaming partnership landscape. BetFury’s Participation at SBC Summit The SBC Summit gathers over 25,000 delegates, including 6,000+ affiliates — the largest concentration of affiliate professionals in iGaming. For BetFury, this isn’t just visibility, it’s a strategic chance to present its Affiliate Program to the right audience. Face-to-face meetings, dedicated networking zones, and affiliate-focused sessions make Lisbon the ideal ground to build new partnerships and strengthen existing ones. BetFury Meets Affiliate Leaders at its Massive Stand BetFury arrives at the summit with a massive stand placed right in the center of the Affiliate zone. Designed as a true meeting hub, the stand combines large LED screens, a sleek interior, and the best coffee at the event — but its core mission goes far beyond style. Here, BetFury’s team welcomes partners and affiliates to discuss tailored collaborations, explore growth opportunities across multiple GEOs, and expand its global Affiliate Program. To make the experience even more engaging, the stand also hosts: Affiliate Lottery — a branded drum filled with exclusive offers and personalized deals for affiliates. Merch Kits — premium giveaways to boost brand recognition and leave visitors with a lasting conference memory. Besides, at SBC Summit Lisbon, attendees have a chance to meet the BetFury team along…
Share
BitcoinEthereumNews2025/09/18 01:20