The main culprit Qian Zhimin of the money laundering case involving 60,000 BTC denied all criminal charges, and the trial will start on September 29 next year.

2024-10-21 12:39:33

Abstract generation in progress

BlockBeats news, on October 21, according to Bloomberg, the main culprit in the United Kingdom’s 60,000 BTCMoney Laundering case and Tianjin Blue Sky Gray’s 43 billion yuan illegal fundraising case Qian Zhimin (transliteration, alias Zhang Yadi) was arrested in April this year and charged with two Money Laundering crimes. The United Kingdom Prosecutions Service charged her with possessing and transferring illegal cryptocurrency on or before April 23. A man, Seng Hok Ling, was charged alongside her, who pleaded not guilty to one count of being involved in a Money Laundering arrangement knowing or suspecting that it was criminal property. The trial is scheduled to begin on September 29, 2025 at Southwark Crown Court. “Ms. Zhang has denied all criminal charges and plans to defend herself aggressively,” her lawyer said after the trial.

BTC-1.56%

CROWN0.29%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

3 Likes