UK Money Laundering Case: Arrest of Bitcoin Suspect Qian Zhimin Sparks Controversy

COINOTAG reported on October 21 that Qian Zhimin, also known as Zhang Yadi, has emerged as a central figure in a significant **cryptocurrency money laundering** case in the UK, involving approximately **60,000 Bitcoin**. Arrested in April this year, she faces serious allegations related to two counts of **money laundering**. The **British Criminal Prosecution Service** has asserted that she was involved in the unlawful **holding and transferring** of cryptocurrencies up to April 23. Alongside her, Seng Hok Ling has been charged and has pleaded not guilty, stating he was unaware of the criminal nature of the property involved in the **money laundering scheme**. Scheduled for a trial beginning on September 29, 2025, at Southwark Crown Court, Ms. Zhang’s legal representative has indicated that she intends to refute all charges vigorously, asserting her innocence regarding any illicit activities.