PANews reported on September 15th that according to Caixin, the Qian Zhimin case, which shocked the world with its tens of billions of dollars in Bitcoin money laundering, will go to trial at London's Southwark Crown Court on September 29, 2025. The case, involving cross-border money laundering and the recovery of crypto assets, is seen as a landmark test of cross-border financial crime regulation and governance in the digital currency era. Qian Zhimin (also known as "Yadi Zhang" or "Huahua") is accused of illegally raising approximately 43 billion RMB through Tianjin Lantian Green Electronic Technology Co., Ltd. between 2014 and 2017 through Ponzi-like "investment and wealth management" products, victimizing 130,000 people. This case is not only a landmark event in China's illegal fundraising history, but also the largest cryptocurrency money laundering case in British judicial history. Earlier news reported that Qian Zhimin, the main culprit in the 60,000 bitcoin money laundering case, denied all criminal charges in the UK .PANews reported on September 15th that according to Caixin, the Qian Zhimin case, which shocked the world with its tens of billions of dollars in Bitcoin money laundering, will go to trial at London's Southwark Crown Court on September 29, 2025. The case, involving cross-border money laundering and the recovery of crypto assets, is seen as a landmark test of cross-border financial crime regulation and governance in the digital currency era. Qian Zhimin (also known as "Yadi Zhang" or "Huahua") is accused of illegally raising approximately 43 billion RMB through Tianjin Lantian Green Electronic Technology Co., Ltd. between 2014 and 2017 through Ponzi-like "investment and wealth management" products, victimizing 130,000 people. This case is not only a landmark event in China's illegal fundraising history, but also the largest cryptocurrency money laundering case in British judicial history. Earlier news reported that Qian Zhimin, the main culprit in the 60,000 bitcoin money laundering case, denied all criminal charges in the UK .
Qian Zhimin's 10 billion Bitcoin money laundering case will go to trial in London on September 29
PANews reported on September 15th that according to Caixin, the Qian Zhimin case, which shocked the world with its tens of billions of dollars in Bitcoin money laundering, will go to trial at London's Southwark Crown Court on September 29, 2025. The case, involving cross-border money laundering and the recovery of crypto assets, is seen as a landmark test of cross-border financial crime regulation and governance in the digital currency era.
Qian Zhimin (also known as "Yadi Zhang" or "Huahua") is accused of illegally raising approximately 43 billion RMB through Tianjin Lantian Green Electronic Technology Co., Ltd. between 2014 and 2017 through Ponzi-like "investment and wealth management" products, victimizing 130,000 people. This case is not only a landmark event in China's illegal fundraising history, but also the largest cryptocurrency money laundering case in British judicial history.
Earlier news reported that Qian Zhimin, the main culprit in the 60,000 bitcoin money laundering case, denied all criminal charges in the UK .
Market Opportunity
Chihuahua Price(HUAHUA)
$0.00000344
$0.00000344$0.00000344
USD
Chihuahua (HUAHUA) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.
You May Also Like
The Rise of the Heli-Trek: How Fly-Out Adventures Are Redefining Everest Travel
Planning to embark on a Gokyo Ri Trek, Mera Peak, or Island Peak? Keep reading to know how the “Fly-Out” model is evolving Khumbu travel. For a very long time,
Share
Techbullion2025/12/25 12:26
Trend Research Expands Ethereum Holdings with Major 46,379 ETH Purchase
The acquisition represents substantial capital deployment into Ethereum at a time when institutional cryptocurrency adoption continues accelerating across both public and private companies seeking digital asset exposure beyond Bitcoin, which has traditionally dominated corporate treasury strategies.
Share
MEXC NEWS2025/12/25 14:14
One Of Frank Sinatra’s Most Famous Albums Is Back In The Spotlight
The post One Of Frank Sinatra’s Most Famous Albums Is Back In The Spotlight appeared on BitcoinEthereumNews.com. Frank Sinatra’s The World We Knew returns to the Jazz Albums and Traditional Jazz Albums charts, showing continued demand for his timeless music. Frank Sinatra performs on his TV special Frank Sinatra: A Man and his Music Bettmann Archive These days on the Billboard charts, Frank Sinatra’s music can always be found on the jazz-specific rankings. While the art he created when he was still working was pop at the time, and later classified as traditional pop, there is no such list for the latter format in America, and so his throwback projects and cuts appear on jazz lists instead. It’s on those charts where Sinatra rebounds this week, and one of his popular projects returns not to one, but two tallies at the same time, helping him increase the total amount of real estate he owns at the moment. Frank Sinatra’s The World We Knew Returns Sinatra’s The World We Knew is a top performer again, if only on the jazz lists. That set rebounds to No. 15 on the Traditional Jazz Albums chart and comes in at No. 20 on the all-encompassing Jazz Albums ranking after not appearing on either roster just last frame. The World We Knew’s All-Time Highs The World We Knew returns close to its all-time peak on both of those rosters. Sinatra’s classic has peaked at No. 11 on the Traditional Jazz Albums chart, just missing out on becoming another top 10 for the crooner. The set climbed all the way to No. 15 on the Jazz Albums tally and has now spent just under two months on the rosters. Frank Sinatra’s Album With Classic Hits Sinatra released The World We Knew in the summer of 1967. The title track, which on the album is actually known as “The World We Knew (Over and…
Share
BitcoinEthereumNews2025/09/18 00:02