🚹【Latest Developments in the Bitcoin Money Laundering Case】🚹

The main suspect in the UK’s money laundering case involving 60,000 bitcoins, Qian Zhiming (alias Zhang Yadi), was arrested in April this year and faces two charges of money laundering. The UK’s Crown Prosecution Service stated that she transferred illegal cryptocurrency on or before April 23. Another defendant, Seng Hok Ling, pleaded not guilty to the related charges. The trial will take place on September 29, 2025, at Southwark Crown Court.

Ms. Zhang denies all charges and plans to defend herself vigorously. What does everyone think about this case? Feel free to discuss in the comments!