PANews October 21 news, according to Bloomberg, Qian Zhimin, the main suspect in the UK’s 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case, was arrested in April this year and charged with two counts of money laundering. The UK's Crown Prosecution Service has accused her of possessing and transferring illegal cryptocurrency on or before April 23. A man named Seng Hok Ling has also been charged alongside her; he pleaded not guilty to a charge of participating in a money laundering arrangement while knowing or suspecting it to be criminal property. The trial is scheduled to begin on September 29, 2025, at Southwark Crown Court. Her lawyer stated after the hearing: "Ms. Zhang denies all criminal charges and plans to actively defend herself."
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Main suspect Qian Zhimin in the 60,000 Bitcoin money laundering case denies all criminal charges in the UK
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