DiscoverSensemakerHow police caught one of the biggest crypto scammers ever
How police caught one of the biggest crypto scammers ever

How police caught one of the biggest crypto scammers ever

Update: 2025-11-19
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Description

Qian Zhimin has been dubbed the cryptoqueen after UK Police discovered she had approximately £5 billion of stolen investments. But how was she caught? 


Host: Ada Barumé

Writer: Casey Magloire

Producer: Amalie Sortland 

Reporters: Poppy Sebag-Montefiore and Phoebe Davis 

Episode photography: Joe Mee

Executive Producer: Matt Russell


Hosted on Acast. See acast.com/privacy for more information.

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How police caught one of the biggest crypto scammers ever

How police caught one of the biggest crypto scammers ever