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Sino-British Joint Effort Dismantles a 50 Billion HKD Bitcoin Scam — A Public Masterclass for the World on Crypto Asset Crime
I. Case Snapshot: The World's Most Colossal Crypto Ponzi Scheme Element Details Timeframe 2014–2025 Chinese Platform Tianjin Lantian Gerui Electronic Technology Co., Ltd. The Lure 100%–300% annualized returns, pitched as "Bitcoin Mining + AI Wealth Management" Victims 128,000 individuals, predominantly middle-aged and elderly (ages 50–75) Amount 43 billion RMB converted into 61,000 Bitcoin (reaching a peak value of 50 billion HKD) Mastermind Qian Zhimin (under the alias Yadi
Dr Frederick Wong
Oct 294 min read


2025 Ethereum Dynamics: Vitalik's Visionary Retreat | ETH's Fiery Surge to New Highs
Disclaimer: The content of this webpage is not an investment advice and does not constitute any offer or solicitation to offer or...
FOFA
Jul 294 min read


X2Z Creative Wealth Transfer Strategies (2025-2030): A Guide for Investors and Second-Generation Heirs
Background and Trends On March 26, 2025, the Hong Kong SAR Government released its latest policy bulletin, focusing on new economic...
Dr Frederick Wong
Apr 44 min read
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