Crypto Laundering Mastermind Pleads Guilty in London Court

Zhimin Qian pleads guilty in UK to laundering bitcoin from a £5 billion fraud.

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45 days ago

Crypto Laundering Mastermind Pleads Guilty in London Court

Zhimin Qian, also known as Yadi Zhang, admitted in a UK court to laundering bitcoin linked to a multibillion-pound fraud scheme. The plea relates to handling digital assets tied to one of China’s largest financial scams. Authorities say billions were siphoned into cryptocurrencies to mask origins, making it one of the biggest crypto-linked laundering cases in Europe.
Financial Times• By struti
Explore:High Return Equity Mutual Fund
negative
45 days ago

Crypto Laundering Mastermind Pleads Guilty in London Court

Zhimin Qian, also known as Yadi Zhang, admitted in a UK court to laundering bitcoin linked to a multibillion-pound fraud scheme. The plea relates to handling digital assets tied to one of China’s largest financial scams. Authorities say billions were siphoned into cryptocurrencies to mask origins, making it one of the biggest crypto-linked laundering cases in Europe.
Financial Times• By struti
Explore:High Return Equity Mutual Fund
negative

Crypto Laundering Mastermind Pleads Guilty in London Court

about 2 months ago
1 min read
57 words

Zhimin Qian pleads guilty in UK to laundering bitcoin from a £5 billion fraud.

Zhimin Qian, also known as Yadi Zhang, admitted in a UK court to laundering bitcoin linked to a multibillion-pound fraud scheme. The plea relates to handling digital assets tied to one of China’s largest financial scams. Authorities say billions were siphoned into cryptocurrencies to mask origins, making it one of the biggest crypto-linked laundering cases in Europe.
Zhimin Qian, also known as Yadi Zhang, admitted in a UK court to laundering bitcoin linked to a multibillion-pound fraud scheme. The plea relates to handling digital assets tied to one of China’s largest financial scams. Authorities say billions were siphoned into cryptocurrencies to mask origins, making it one of the biggest crypto-linked laundering cases in Europe.
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crypto
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Source: Financial Times
By strutiExplore:High Return Equity Mutual Fund
Sep 29, 2025 • 16:02 IST

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