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4 women who became infamous crypto fraudsters

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4 women who became infamous crypto fraudsters

Jian Wen, 42, was found guilty of laundering Bitcoin in connection with a $6 billion fraud scheme in China and was sentenced to six years and eight months in prison earlier this year. In a significant 2018 operation, police in the U.K. seized over £1.7 billion (approximately $2.2 billion) worth of Bitcoin linked to the alleged fraud.

She was accused of laundering the proceeds from this fraud by converting the Bitcoin into cash and using the funds to purchase properties, jewelry, and other luxury items. Despite her involvement, the former takeaway worker claimed that she only managed a Bitcoin wallet on behalf of her boss and asserted that she was unaware of the illicit origins of the funds, insisting she was acting solely for her son’s well-being.

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Analysts Warn Silver Bubble Signals Can Appear Without Major Trend Reversal

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Analysts Warn Silver Bubble Signals Can Appear Without Major Trend Reversal
Silver’s explosive rally is flashing bubble warnings in quantitative models, but Societe Generale says those signals may reflect volatility and structure rather than an imminent reversal, as fundamentals continue to support higher prices.
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Disappointed By Bitcoin And Dogecoin In 2025? These Coins Soared Over 2000% To Dominate The Gainers List

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Disappointed By Bitcoin And Dogecoin In 2025? These Coins Soared Over 2000% To Dominate The Gainers List

Amid a year of big losses for major large-cap cryptocurrencies, two under-the-radar tokens captured the market’s attention by delivering eye-popping returns.

The Unprecedented Surge

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Solana (CRYPTO: SOL)-based memecoin pippin (PIPPIN) skyrocketed 5384% in 2025 to become the cryptocurrency market’s biggest gainer of the year.

Largely dormant throughout the year, the coin ignited an explosive rally around mid-November, culminating in an all-time high of $0.6109 last week.

PIPPIN was launched as a viral AI-generated unicorn image by Yohei Nakajima, creator of the autonomous AI agent BabyAGI. After going viral on social media, the community decided to transition the token into an autonomous AI agent on X.

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Cryptocurrency YTD Gains +/- Price (Recorded at 8:14 p.m. ET)
pippin +5384.24% $0.4212
AB +2716.16% $0.004567

See Also: Bitcoin Failed As ‘Store Of Value’ In 2025, But These Crypto Derivatives Of Gold, Silver Delivered Sharp Returns — Check Them Out

Similarly, AB (AB) token rallied 2716%, emerging as the second-most successful cryptocurrency of the year. Unlike PIPPIN, the coin erupted to new highs in early 2025 but lost its footing in the later stages.

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AB, formerly known as Newton Project, is a modular blockchain ecosystem focused on cross-chain interoperability and real-world asset integration. The native token is used for paying transaction fees, executing smart contracts and enabling governance.

These towering gains stood in stark contrast to the losses endured by more popular assets like Bitcoin (CRYPTO: BTC) and Dogecoin (CRYPTO: DOGE), which lost their way in the last quarter of the year following robust rallies earlier.

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While Bitcoin lost 4.59% year-to-date, Dogecoin has bled 60% since 2025 started.

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Photo Courtesy: Alexandru Nika on Shutterstock.com

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Landmark Crypto Bills Drive 2025 Regulatory Shift as Congress Signals Commitment to Digital Asset Growth

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Landmark Crypto Bills Drive 2025 Regulatory Shift as Congress Signals Commitment to Digital Asset Growth
U.S. crypto regulation advanced sharply in 2025 as Congress set stablecoin rules, embraced regulated digital finance and accelerated market structure efforts, marking a broad legislative push that brought long-sought clarity to digital assets.
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