The Hidden Big Shots in the Cryptocurrency World: Qian Zhimin
From 2013 to 2016, Qian Zhimin scammed over 40 billion through pyramid schemes, most of which was returned. However, she foresightedly spent 1.1 billion RMB to purchase 190,000 BTC at an average cost of 6,000 yuan. She even wrote in her logs that when BTC rises to 50,000 USD, she would sell it to buy an island in Europe. Later, when the scheme was exposed, she fled to the UK, becoming the largest BTC money laundering case in history.
In front of Qian, names like Li Xiaolai and Xu Mingxing are just juniors.
