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Chinese billionaire convicted over world’s largest crypto scam over $5 BillionA Chinese fugitive has been convicted for attempting to launder £5.5bn from a house in Hampstead after running what is believed to be the world’s biggest cryptocurrency scam. Zhimin Qian, 47, defrauded more than 128,000 victims in her home country in an investment scam between 2014 and 2017. The Treasury wants to use her seized funds to help plug the hole in Britain’s public finances, but Chinese investors say the money belongs to them. Qian was arrested by Scotland Yard in April last year after she fled China under the name of Yadi Zhang and used a fake St Kitts and Nevis passport to enter the UK in July 2017. Her company, Lantian Gerui, sold investment products and promised returns of up to 300 per cent. Prospective business partners were invited to and wooed at the Diaoyutai State Guesthouse, a sprawling diplomatic complex in Beijing used by state leaders to host foreign dignitaries, where they were shown the company’s latest products. Qian instead took investors’ money and converted it into Bitcoin. She fled to the UK to escape Chinese investigators and brought with her a Lenovo laptop containing billions of pounds worth of bitcoin. Qian eventually moved into a six-bedroom mansion in Hampstead, north London, which she rented for £17,000 per month with her accomplice Jian Wen, 43. The pair posed as international jewellery magnates, with Wen operating as the English-speaking and seemingly legitimate “front person” for her employer Qian. In reality, Qian, as Wen later testified during her own trial, remained in bed for up to 20 hours a day with her laptop playing video games, shopping and exchanging Bitcoin. Wen, a former takeaway worker from Leeds, operated as Qian’s trusted assistant and travelled extensively to Europe where she used the bitcoin fortune to purchase tens of thousands of pounds worth of jewellery in Zurich and properties in Dubai. She was also joined by her young son, who moved from China to attend a private school in the UK. Qian was described during Wen’s trial in March last year as supervillain” and a “master of deception” who indulged in “skilful manipulation”. Between autumn 2017 and late 2018, police grew suspicious after Wen made efforts to purchase properties in London, valued at £4.5 million, £23.5 million, and £12.5 million. During a search of the pair’s home, Manor House, on West Heath Road, in October 2018 police recovered devices containing 61,000 Bitcoin – the equivalent of £5 billion in today’s currency. The Metropolitan Police said it was the largest single seizure of cryptocurrency in the world. The funds have reportedly been earmarked by Chancellor Rachel Reeves to help plug the hole in the public finances. The fortune is at the centre of an intense battle between the Government and Chinese investors over who gets to keep it. In a digital diary also seized by police, Qian recorded her desire to be anointed “Reincarnated Goddess” by the Dalai Lama. She wrote of her plans about the kingdom she would rule in Liberland, a 7 sq km unrecognised and uninhabited micronation located on the Danube between Croatia and Serbia, the Financial Times reported. Her plans included a Buddhist temple, infrastructure including an airport and port, and her own £5 million crown and sceptre. Qian was arrested after spending five years on the run and was the subject of an Interpol Red Notice. She was due to face trial at Southwark Crown Court but pleaded guilty on Monday to charges of possessing criminal property and transferring criminal property on or before April 23 2024. Wen was jailed for six years and eight months for her part in the scam in May 2024. Will Lyne, The Met’s Head of Economic and Cybercrime Command, said: “Today’s guilty plea marks the culmination of years of dedicated investigation by the Met’s Economic Crime teams and our partners. This is one of the largest money laundering cases in UK history and among the highest-value cryptocurrency cases globally. I am extremely proud of the team. “Through a meticulous investigation and unprecedented cooperation with Chinese law enforcement, we were able to obtain compelling evidence of the criminal origins of the crypto assets Qian attempted to launder in the UK. “My thoughts are with the thousands of victims defrauded in this scheme, and I hope today’s outcome acknowledges the harm Qian inflicted and reinforces the Met’s unwavering commitment to justice.” #scamriskwarning #BinanceHODLerEDEN

Chinese billionaire convicted over world’s largest crypto scam over $5 Billion

A Chinese fugitive has been convicted for attempting to launder £5.5bn from a house in Hampstead after running what is believed to be the world’s biggest cryptocurrency scam.
Zhimin Qian, 47, defrauded more than 128,000 victims in her home country in an investment scam between 2014 and 2017.
The Treasury wants to use her seized funds to help plug the hole in Britain’s public finances, but Chinese investors say the money belongs to them.
Qian was arrested by Scotland Yard in April last year after she fled China under the name of Yadi Zhang and used a fake St Kitts and Nevis passport to enter the UK in July 2017.
Her company, Lantian Gerui, sold investment products and promised returns of up to 300 per cent.
Prospective business partners were invited to and wooed at the Diaoyutai State Guesthouse, a sprawling diplomatic complex in Beijing used by state leaders to host foreign dignitaries, where they were shown the company’s latest products.
Qian instead took investors’ money and converted it into Bitcoin.
She fled to the UK to escape Chinese investigators and brought with her a Lenovo laptop containing billions of pounds worth of bitcoin.
Qian eventually moved into a six-bedroom mansion in Hampstead, north London, which she rented for £17,000 per month with her accomplice Jian Wen, 43.
The pair posed as international jewellery magnates, with Wen operating as the English-speaking and seemingly legitimate “front person” for her employer Qian.
In reality, Qian, as Wen later testified during her own trial, remained in bed for up to 20 hours a day with her laptop playing video games, shopping and exchanging Bitcoin.
Wen, a former takeaway worker from Leeds, operated as Qian’s trusted assistant and travelled extensively to Europe where she used the bitcoin fortune to purchase tens of thousands of pounds worth of jewellery in Zurich and properties in Dubai.
She was also joined by her young son, who moved from China to attend a private school in the UK.
Qian was described during Wen’s trial in March last year as supervillain” and a “master of deception” who indulged in “skilful manipulation”.
Between autumn 2017 and late 2018, police grew suspicious after Wen made efforts to purchase properties in London, valued at £4.5 million, £23.5 million, and £12.5 million.
During a search of the pair’s home, Manor House, on West Heath Road, in October 2018 police recovered devices containing 61,000 Bitcoin – the equivalent of £5 billion in today’s currency.
The Metropolitan Police said it was the largest single seizure of cryptocurrency in the world. The funds have reportedly been earmarked by Chancellor Rachel Reeves to help plug the hole in the public finances.
The fortune is at the centre of an intense battle between the Government and Chinese investors over who gets to keep it.
In a digital diary also seized by police, Qian recorded her desire to be anointed “Reincarnated Goddess” by the Dalai Lama.
She wrote of her plans about the kingdom she would rule in Liberland, a 7 sq km unrecognised and uninhabited micronation located on the Danube between Croatia and Serbia, the Financial Times reported.
Her plans included a Buddhist temple, infrastructure including an airport and port, and her own £5 million crown and sceptre.
Qian was arrested after spending five years on the run and was the subject of an Interpol Red Notice.
She was due to face trial at Southwark Crown Court but pleaded guilty on Monday to charges of possessing criminal property and transferring criminal property on or before April 23 2024.
Wen was jailed for six years and eight months for her part in the scam in May 2024.
Will Lyne, The Met’s Head of Economic and Cybercrime Command, said: “Today’s guilty plea marks the culmination of years of dedicated investigation by the Met’s Economic Crime teams and our partners. This is one of the largest money laundering cases in UK history and among the highest-value cryptocurrency cases globally. I am extremely proud of the team.
“Through a meticulous investigation and unprecedented cooperation with Chinese law enforcement, we were able to obtain compelling evidence of the criminal origins of the crypto assets Qian attempted to launder in the UK.
“My thoughts are with the thousands of victims defrauded in this scheme, and I hope today’s outcome acknowledges the harm Qian inflicted and reinforces the Met’s unwavering commitment to justice.”
#scamriskwarning #BinanceHODLerEDEN
🔥 $FF /USDT BREAKOUT MODE 🔥 From 0.05 → 0.58 (+800%) in one day 🤯 … and still holding strong! 📌 Trade Setup (Long) Buy Zone: 0.42 – 0.46 🎯 Targets: 0.50 / 0.56 / 0.60 🛑 Stop: 0.37 💡 Key Levels: Support: 0.40+ → must hold for bulls Break below = retracement risk ⚠️ ⚡Tip: Position small, use SL. Volatility = opportunity + danger.🔥🔥#BTCPriceVolatilityNow #BinanceHODLerEDEN #MarketRebound
🔥 $FF /USDT BREAKOUT MODE 🔥
From 0.05 → 0.58 (+800%) in one day 🤯 … and still holding strong!
📌 Trade Setup (Long)

Buy Zone: 0.42 – 0.46

🎯 Targets: 0.50 / 0.56 / 0.60

🛑 Stop: 0.37

💡 Key Levels:

Support: 0.40+ → must hold for bulls

Break below = retracement risk ⚠️

⚡Tip: Position small, use SL. Volatility = opportunity + danger.🔥🔥#BTCPriceVolatilityNow #BinanceHODLerEDEN #MarketRebound
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Bullish
#$ATOM Forecasts for 2025–2031 and beyond Below is a selection of forecasts from various sources (sometimes significantly differing from one another): Period Forecast (low / medium / high) Source / comments 2025 ≈ $4.83 / $5.05 / $5.38 According to Cryptopolitan 2026 $6.95 / $7.20 / $8.47 Cryptopolitan 2027 $10.17 / $10.46 / $12.10 Cryptopolitan 2028 $14.63 / $15.05 / $17.70 Cryptopolitan 2029 $21.48 / $22.08 / $25.29 Cryptopolitan 2030 $30.89 / $31.77 / $37.30 Cryptopolitan 2031 $44.88 / $46.15 / $53.15 Cryptopolitan #BinanceHODLerEDEN #BTC
#$ATOM Forecasts for 2025–2031 and beyond

Below is a selection of forecasts from various sources (sometimes significantly differing from one another):

Period Forecast (low / medium / high) Source / comments

2025 ≈ $4.83 / $5.05 / $5.38 According to Cryptopolitan
2026 $6.95 / $7.20 / $8.47 Cryptopolitan
2027 $10.17 / $10.46 / $12.10 Cryptopolitan
2028 $14.63 / $15.05 / $17.70 Cryptopolitan
2029 $21.48 / $22.08 / $25.29 Cryptopolitan
2030 $30.89 / $31.77 / $37.30 Cryptopolitan
2031 $44.88 / $46.15 / $53.15 Cryptopolitan

#BinanceHODLerEDEN #BTC
Trading Alert: $BTC I’m tracking Bitcoin (BTC) right now. 📌 Current Price: $113,081 📊 24h Change: -0.77% 🔑 Key Levels: Support: $112,000 Resistance: $114,500 💰 Buy Zone: $111,800 – $112,500 🎯 Targets: TP1: $114,000 TP2: $116,000 TP3: $118,500 🛑 Stop Loss: $110,800 📈 Market Feeling: BTC is steady, holding strong support. If it clears $114,500, bulls can push fast toward new highs. I’m sharing this with you fam — manage risk and stay sharp. 👉 Follow for more alerts and share with your trading farm 🤝 #GoldHitsRecordHigh #StrategyBTCPurchase #BTCPriceVolatilityNow #BTCPriceVolatilityNow #BinanceHODLerEDEN
Trading Alert: $BTC

I’m tracking Bitcoin (BTC) right now.
📌 Current Price: $113,081
📊 24h Change: -0.77%

🔑 Key Levels:

Support: $112,000

Resistance: $114,500

💰 Buy Zone: $111,800 – $112,500
🎯 Targets:
TP1: $114,000
TP2: $116,000
TP3: $118,500

🛑 Stop Loss: $110,800

📈 Market Feeling: BTC is steady, holding strong support. If it clears $114,500, bulls can push fast toward new highs.

I’m sharing this with you fam — manage risk and stay sharp.
👉 Follow for more alerts and share with your trading farm 🤝

#GoldHitsRecordHigh #StrategyBTCPurchase #BTCPriceVolatilityNow #BTCPriceVolatilityNow #BinanceHODLerEDEN
$FF 🚀 My Comeback 2.0 Futures of FFUSDT Do you remember that I left FF losing about 11% 😥 Well, I got my revenge! I saw the price continuing to drop and thought: Perfect, now I can profit from this!. I went to Binance Futures and placed a Sell (Short) operation. I used 20x leverage 🤑. I entered at $0.31932. The price dropped a little, to $0.30476! But with leverage, my profit multiplied... My screen showed 103.31% 😁 I doubled my money on that play! Not only did I recover the 11% lost, but I earned much more. 💰 The lesson is: if the price falls, you can win if you know how to bet downwards! Keep your capital safe and with a bit of profit! ✅” HOW ARE YOU! In this market, you can't sleep 🥰 $SOL #BinanceHODLerEDEN #BinanceHODLerFF #MarketRebound {spot}(SOLUSDT) {future}(FFUSDT)
$FF 🚀 My Comeback 2.0 Futures of FFUSDT
Do you remember that I left FF losing about 11%

😥 Well, I got my revenge!

I saw the price continuing to drop and thought: Perfect, now I can profit from this!.

I went to Binance Futures and placed a Sell (Short) operation. I used 20x leverage 🤑. I entered at $0.31932.
The price dropped a little, to $0.30476! But with leverage, my profit multiplied...
My screen showed 103.31% 😁 I doubled my money on that play!
Not only did I recover the 11% lost, but I earned much more. 💰 The lesson is: if the price falls, you can win if you know how to bet downwards! Keep your capital safe and with a bit of profit! ✅”
HOW ARE YOU! In this market, you can't sleep 🥰
$SOL

#BinanceHODLerEDEN
#BinanceHODLerFF
#MarketRebound
ALØNDRACRYPTØ1
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$FF My Plan with the Token FF 🥺
I bought FF at $0.47 on Alpha and now it has dropped to $0.40, which leaves me with a small loss of approx 11%
The chart shows that the price is falling very fast, and I don’t want my loss to turn into a 90% catastrophe.
My plan is simple:
- I am going to sell right now.
- I prefer to take this small loss of 11% and protect 89% of my money.
- I withdraw my capital

It makes no sense to stay in a coin that is falling when I can exit almost intact. 🌸😉
ALWAYS DO YOUR RESEARCH DYOR
🚀 Looking Towards the Future: Securing My Position in BNB Chain! 🌐 0.0609609 BNB... It may seem like a small number today, but it is a key piece in what I believe will be a massive ecosystem tomorrow. I just completed a conversion from USDT to BNB, a strategic investment at the heart of BNB Chain (formerly Binance Smart Chain). This is not just a cryptocurrency; it is the infrastructure that powers the next generation of Web3. Why BNB at this time? 🤔 * Solid Fundamentals: BNB Chain remains one of the most used networks, standing out for its speed, scalability, and low transaction costs (gas). Ideal for massive user and dApp growth! * Continuous Innovation: With the development of scalability solutions like opBNB (Layer-2) and the focus on decentralized storage with BNB Greenfield, they are building a complete and robust ecosystem for the future. * Strategic Burns: The ongoing reduction of the total supply of BNB through scheduled burns (down to 100 million BNB) is a deflationary factor that, in the long run, may positively influence its value. Every BNB that accumulates now is a bet on the mass adoption of DeFi, GameFi, Real World Assets (RWA), and Web3 infrastructure. Are you accumulating too? In which areas of BNB Chain do you think we will see the most growth? Share your vision of the future! 👇 #BNB #BNBChain #Futuro #Binance #BinanceHODLerEDEN
🚀 Looking Towards the Future: Securing My Position in BNB Chain! 🌐

0.0609609 BNB... It may seem like a small number today, but it is a key piece in what I believe will be a massive ecosystem tomorrow.

I just completed a conversion from USDT to BNB, a strategic investment at the heart of BNB Chain (formerly Binance Smart Chain). This is not just a cryptocurrency; it is the infrastructure that powers the next generation of Web3.

Why BNB at this time? 🤔

* Solid Fundamentals: BNB Chain remains one of the most used networks, standing out for its speed, scalability, and low transaction costs (gas). Ideal for massive user and dApp growth!

* Continuous Innovation: With the development of scalability solutions like opBNB (Layer-2) and the focus on decentralized storage with BNB Greenfield, they are building a complete and robust ecosystem for the future.

* Strategic Burns: The ongoing reduction of the total supply of BNB through scheduled burns (down to 100 million BNB) is a deflationary factor that, in the long run, may positively influence its value.

Every BNB that accumulates now is a bet on the mass adoption of DeFi, GameFi, Real World Assets (RWA), and Web3 infrastructure.

Are you accumulating too? In which areas of BNB Chain do you think we will see the most growth? Share your vision of the future! 👇
#BNB #BNBChain #Futuro #Binance #BinanceHODLerEDEN
Web3 is a term used to describe the third generation of the internet, which focuses on decentralization, security, and interaction between users. There is no one person who can be considered a 'Web3 designer'; rather, it is the result of the development of many technologies and innovations over time. Key concepts in Web3: *- Blockchain: A decentralized technology that allows for secure and distributed data recording. *- Smart contracts: Encrypted operational software that runs automatically on the blockchain. *- Decentralized applications (DAPPs): Applications that run on the blockchain and provide various services. Importance of Web3: *- Higher security: Using technologies like blockchain and smart contracts to ensure data security. *- Transparency: All transactions are transparent and can be traced. *- Decentralization: There is no central authority controlling the network. Learning Web3: *- You can learn Web3 through platforms like Web3 Arabs, which offer free courses in the field of Web3 and blockchain. *- You can also learn programming languages like Solidity and JavaScript, which are used in developing smart contracts and decentralized applications. #BinanceHODLerEDEN #SECTokenizedStocksPlan #BTCReclaims120K #BinanceHODLerEDEN
Web3 is a term used to describe the third generation of the internet, which focuses on decentralization, security, and interaction between users. There is no one person who can be considered a 'Web3 designer'; rather, it is the result of the development of many technologies and innovations over time.

Key concepts in Web3:

*- Blockchain: A decentralized technology that allows for secure and distributed data recording.
*- Smart contracts: Encrypted operational software that runs automatically on the blockchain.
*- Decentralized applications (DAPPs): Applications that run on the blockchain and provide various services.

Importance of Web3:

*- Higher security: Using technologies like blockchain and smart contracts to ensure data security.
*- Transparency: All transactions are transparent and can be traced.
*- Decentralization: There is no central authority controlling the network.

Learning Web3:

*- You can learn Web3 through platforms like Web3 Arabs, which offer free courses in the field of Web3 and blockchain.
*- You can also learn programming languages like Solidity and JavaScript, which are used in developing smart contracts and decentralized applications. #BinanceHODLerEDEN #SECTokenizedStocksPlan #BTCReclaims120K #BinanceHODLerEDEN
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Bullish
#ShareYourThoughtOnBTC BTC may see short-term downward pressure unless strong buying volume comes in near key support zones. Macroeconomic data, rate decisions, or ETF news could flip momentum — but without that, *trend looks soft. If you’re trading: - Stick to 1H or 4H chart - Use stop loss; don't fight the trend - Wait for retests before entering short trades. #btc #BinanceHODLerEDEN
#ShareYourThoughtOnBTC

BTC may see short-term downward pressure unless strong buying volume comes in near key support zones. Macroeconomic data, rate decisions, or ETF news could flip momentum — but without that, *trend looks soft.

If you’re trading:
- Stick to 1H or 4H chart
- Use stop loss; don't fight the trend
- Wait for retests before entering short trades.
#btc #BinanceHODLerEDEN
Recent months have shown a consistent trend of put selling below spot and call buying above, with upside demand intensifying in recent days. This setup leaves dealers short gamma on the upside and long gamma on the downside, effectively forcing them to hedge by buying into both rallies and dips. Such flows act as a stabilizing force around key strike zones, fueling potential upside extensions while cushioning declines, and keeping price action pinned within critical ranges. #BinanceHODLerEDEN #MarketRebound #StrategyBTCPurchase #BTCPriceVolatilityNow #FedOfficialsSpeak
Recent months have shown a consistent trend of put selling below spot and call buying above, with upside demand intensifying in recent days. This setup leaves dealers short gamma on the upside and long gamma on the downside, effectively forcing them to hedge by buying into both rallies and dips. Such flows act as a stabilizing force around key strike zones, fueling potential upside extensions while cushioning declines, and keeping price action pinned within critical ranges.

#BinanceHODLerEDEN #MarketRebound #StrategyBTCPurchase #BTCPriceVolatilityNow #FedOfficialsSpeak
Binance is one of the world’s largest cryptocurrency exchanges, founded in 2017 by Changpeng Zhao (CZ). It quickly grew into a global platform because of its wide range of services, high liquidity, and low trading fees. Here are some key things about the Binance platform: 🚀 Core Features of Binance Spot Trading: Buy and sell hundreds of cryptocurrencies like Bitcoin, Ethereum, BNB, and many altcoins. Futures & Derivatives: Trade crypto with leverage for higher risk–higher reward opportunities. Binance Earn: Offers staking, savings, and yield products where users can earn passive income on their crypto holdings. Launchpad: A platform to invest early in new blockchain projects through token sales. Binance Pay: A crypto payment solution for sending and receiving crypto instantly. Binance Smart Chain (BNB Chain): A blockchain developed by Binance to support DeFi, NFTs, and Web3 applications. 🔒 Security & Compliance Binance uses advanced security measures like 2FA, cold wallet storage, and SAFU (Secure Asset Fund for Users) to protect users. It also works with regulators in many regions to comply with financial laws. 🌍 Global Reach Serves users in over 100 countries. Supports multiple fiat currencies through P2P trading, credit/debit cards, and bank transfers. 💡 Why People Use Binance Huge selection of coins and tokens. Low trading fees (even lower when using BNB). High liquidity, meaning faster trades and better prices. Extra features like copy trading, academy (crypto education), and NFT marketplace. #MarketUptober #BinanceHODLerEDEN
Binance is one of the world’s largest cryptocurrency exchanges, founded in 2017 by Changpeng Zhao (CZ). It quickly grew into a global platform because of its wide range of services, high liquidity, and low trading fees. Here are some key things about the Binance platform:

🚀 Core Features of Binance

Spot Trading: Buy and sell hundreds of cryptocurrencies like Bitcoin, Ethereum, BNB, and many altcoins.

Futures & Derivatives: Trade crypto with leverage for higher risk–higher reward opportunities.

Binance Earn: Offers staking, savings, and yield products where users can earn passive income on their crypto holdings.

Launchpad: A platform to invest early in new blockchain projects through token sales.

Binance Pay: A crypto payment solution for sending and receiving crypto instantly.

Binance Smart Chain (BNB Chain): A blockchain developed by Binance to support DeFi, NFTs, and Web3 applications.

🔒 Security & Compliance

Binance uses advanced security measures like 2FA, cold wallet storage, and SAFU (Secure Asset Fund for Users) to protect users.

It also works with regulators in many regions to comply with financial laws.

🌍 Global Reach

Serves users in over 100 countries.

Supports multiple fiat currencies through P2P trading, credit/debit cards, and bank transfers.

💡 Why People Use Binance

Huge selection of coins and tokens.

Low trading fees (even lower when using BNB).

High liquidity, meaning faster trades and better prices.

Extra features like copy trading, academy (crypto education), and NFT marketplace.
#MarketUptober #BinanceHODLerEDEN
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