According to BlockBeats, on October 21, Bloomberg reported that Qian Zhimin (phonetic, also known as Zhang Yadi), the main suspect in the UK's 60,000 Bitcoin money laundering case and the 43 billion yuan illegal fundraising case in Tianjin, was arrested in April this year and has been charged with two counts of money laundering. The UK's Crown Prosecution Service accused her of possessing and transferring illegal cryptocurrency on or before April 23.

A man Seng Hok Ling has been charged alongside her, and he pleaded not guilty to a charge of participating in a money laundering scheme knowing or suspecting it to be criminal property.

The trial is scheduled to begin on September 29, 2025, at Southwark Crown Court.

"Ms. Zhang denies all criminal charges and plans to actively defend herself," her lawyer stated after the hearing.