Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124

A fraud has been jailed that led to the UK's biggest Steptocorcrecy seizure of Bitcoin worth more than £5.5bn.
ZHIMIN Qan, 47, defrauded more than 128,000 people in China through ponzi.
He kept the money he got illegally and got sick of the UK years and looked on the way to enter Europe, and stayed in rundown hotels, in Southwark the crown heard.
The Nationalist, also known as Yadi Zang, was arrested last year after spending almost six years at large.
He was sentenced to 11 years and eight months for each day after receiving the offense and transferring and transferring property, to Cryptocturncy.
His 47-year career, he was sentenced to four years and 11 months after he dismissed the real estate case.
Qian and Ling were sentenced in September, the value of the butcoin was faked in excess of £5.5bn, according to the Metropolitan police. Currently there is about £5bn. It has been described as the UK's biggest takeover.
Gillian Jones Kc, Sneaccutfung, told the king that Qaan had defrauded more than 128,000 people in 2014 and 2017 through his business, Landian Guge.
He later noticed the interest of the Chinese authorities, making him flee and turn to the UK in September 2017.
Qaan also recruited an apple, Jian Wen, to help him establish a new life in London.
He began renting property in Hampsted, after telling the broker to do business. The monthly salary was $17,333, the Court heard.
Qaan toured Europe extensively over the next few months and years, staying in hotels and sightseeing.
He heard that during the trip, “Bitcoin was transferred and sold on the exchange, good stones to steal stones bought and goods in Europe that are asked to buy”.
In 2018, Qaan tried to buy a property worth $12.5m in London and it was raised on Bitcoin, the UK authorities were informed.
Office managers visited his HMPSTEAD home to meet the October target.
Qaan gave a false name of Yadi zhang and during their visit the police did not know who she was.
The court heard that for almost six years, Qaan managed to get arrested and eventually became an adult.
Wen was arrested in May 2021 at the HMMSH address and later charged with money laundering. As his trial continued, Bitcoin transfers were made to inform the police.
Police visited the address in April 2024 and found Qaan. Authorities found several items, including a laptop with a Cryptocorcren cover and millions of bitcoins. Qaan was arrested and charged with embezzlement.
Richard Thomas Kc, for Qaan, said his client had no previous convictions and had maintained a good record “while in prison.
Narita Bahra Kc, representing ling, said that the Malaysian National did not know the extent of Qan's crimes and described him as “Mr. Wamssi”.
He said: “This was the part found on Ling.”