In London, a woman pleaded guilty to laundering $6.7 billion in Bitcoin


47-year-old Zhimin Qian (also known as Yadi Zhang) pleaded guilty to laundering $6.7 billion in cryptocurrency. British police seized 61,000 $BTC from her back in 2018 - one of the largest confiscations in history.


Qian ran a Chinese company that promised returns of up to 300%. In 2017, she disappeared, transferring funds to Bitcoin and using other people's documents. She was only arrested in 2024 in the UK.


No verdict has been reached yet. The fate of the 61,000 BTC remains uncertain: the authorities are seeking final confiscation so that the assets do not return to the fraudsters.

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October 01, 2025 at 5:57 PM
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