On October 21, according to Bloomberg, Qian Zhimin (phonetic, alias Zhang Yadi), the main suspect in the UK's money laundering case involving 60,000 bitcoins 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 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, and he pleaded not guilty to a charge of participating in money laundering arrangements knowing or suspecting that it was 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.