Zhimin Qian fled China to the UK in 2017 after purchasing over 100,000 Bitcoin using fraud proceeds on Huobi, OTC transactions, and mining

From the articleUK court ruling boosts government’s chances of keeping $5 billion in seized bitcoinAlso in UK High Court rules Chinese law governs claims over $5 billion in seized bitcoin, UK Court Drops Key Ruling in Massive 61,000-Bitcoin Case - U.Today, UK could retain $5B Bitcoin seizure after High Court backs Chinese law in fraud case