Skip to content

Jewelry and Gem | wholesale from factories

Email us

Bitcoin Fraud

【Tianjin, Chi】China’s Cryptocurrency Queen: How a Tsinghua PhD Orchestrated the Largest Bitcoin Scam in History

November 18, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article profiles the rise and fall of Qian Zhimin, dubbed “China’s Cryptocurrency Queen,” whose carefully constructed persona as a…

Categories Design & Trends, Jewelry News, Retail & Market, Supply Chain & Mining Tags Anti-Money Laundering (AML), Asset Recovery, Bitcoin Fraud, China, Cross-Border Crime, Cryptocurrency Regulation, cryptocurrency scam, Digital Assets, Financial Crime, Money laundering, Ponzi Scheme, United Kingdom
  • Loose Gemstones
  • Fine Jewelry
  • Jewelry News

Ship-from location

Wuzhou Gemstone City — Open in Google Maps

© 2008-2026 Jewelry and Gem | wholesale from factories