【6,000 Bitcoin Money Laundering Case Main Suspect Qian Zhimin Denies All Criminal Charges】On October 21, news reported that Qian Zhimin (phonetic, alias Zhang Yadi), the main suspect in the UK 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 Criminal Prosecution Service accused her of holding and transferring illegal cryptocurrency on or before April 23. A man named Seng Hok Ling was also charged alongside her, to which he pleaded not guilty to one count of participating in money laundering arrangements knowing or suspecting it to be criminal property. The trial is scheduled to begin on September 29, 2025, at Southwark Crown Court.