Zhimin Qian, also known as Yadi Zhang, defrauded over 128,000 investors through a Ponzi scheme run via Tianjin Lantian Gerui Electronic Technology between 2014 and 2017

From the articleUK Court Rules Chinese Law Applies to 61K Bitcoin ClaimsAlso in UK Moves Closer to Keeping $5B Bitcoin Haul After High Court Ruling - Decrypt, UK court ruling boosts government’s chances of keeping $5 billion in seized bitcoin, UK chances of keeping £3.8bn bitcoin haul rise after High Court ruling, 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