The mastermind of a 60,000 BTC money laundering case, Qian Zhimin, has been sentenced to 11 years and 8 months in prison
BlockBeats News, November 11th, according to Decrypt's report, the mastermind of a 60,000 BTC money laundering case, Qian Zhimin, was sentenced to 11 years and 8 months in prison on Tuesday at Southwark Crown Court in the UK.
Qian Zhimin also went by the name "Zhang Yadi." She admitted in September to fraud and money laundering charges related to her company, Blue Sky Grid. The company promised wealth through high-tech health products and cryptocurrency mining projects.
Also on trial with her was her Malaysian accomplice, Seng Hok Ling, who served as her intermediary and financial agent in the case, and was sentenced to 4 years and 11 months in prison.
-- Price
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like

Analyst: The Bitcoin daily Bollinger Bands have narrowed to a new low since early 2024, which may indicate a volatility of about 40%

Paradigm Invests $13.5 Million in the Brazilian Real Stablecoin Issuer Crown

Zeno's Digital Twin Paradigm and DeSci's Tech Democratization

UK Sanctions Bust "Professional Money Launderer" Ordered to Pay Around $7.6 Million Fine

Former Brazil Central Bank Official Introduces Real-Pegged Stablecoin Offering Yield Sharing
Key Takeaways BRD, a newly unveiled stablecoin by Tony Volpon, a former director of the Central Bank of…

Musk, Ronaldo Spotted at the White House, Attending Trump's State Dinner for Saudi Crown Prince

The mastermind of a 60,000 BTC money laundering case, Qian Zhimin, is expected to be released in 2030

Chinese Tianjin Police: Actively Cooperating with UK Law Enforcement on Money Zhi-min Case Cross-border Pursuit and Asset Recovery

K-Pop K-Drama ‘Spring Of Youth’ Offers Music, Romance And A Mystery

Ethereum co-founder Vitalik Buterin argues that local AI can protect your privacy without losing speed

XRP ETFs hit a speed bump, but big investors aren’t dumping their tokens yet

This Week's Macroeconomic Highlights: Waller's First Rate Hike, Saudi Arabia Repairs Oil Pipeline Lifeline

Web3 Newsletter: Industry Highlights and Must-See Trends This Week

Cryptocurrency Security Guide: How to Identify and Prevent Social Engineering Attacks

Why SBI just put millions behind a Singapore startup’s stablecoin push

Fake AI trading bot tutorials steal 274.6 ETH from 224 victims

Tokenized stocks face 24/7 pricing gap: RedStone COO

Bitcoin Will Hit $1 Million, Says Kevin O’Leary—But There’s a Quantum Catch

BaFin official warns centralized MiCA oversight may add burdens

LSEG plans 24/5 trading and tokenized equity system

Stablecoins must preserve one form of money: BlackRock

3-year-old bug triggers $1.3 million drain and forces 10-day blockchain halt

Anthropic Builds Bio Lab in SF, Pushing for Automation in Experiments Based on Claude - Reuters

Four Central Banks in Eight Days: Bitcoin Stays Strong

Morpho Opens Borrowing Against Coinbase's Tokenized Stocks

Ethereum Institutional backs plan to cut block times to 10 seconds

Fraud Detection with AI SEON: Signals Rise from 900 to Over 1,100

WEB3 Digital Nomads Don't Need a U Card That Only Allows Payments

Your crypto hardware wallet can stay secure while everything around it fails

How to Spend Crypto on Apple Pay in 2026 (No Selling)
Analyst: The Bitcoin daily Bollinger Bands have narrowed to a new low since early 2024, which may indicate a volatility of about 40%
Paradigm Invests $13.5 Million in the Brazilian Real Stablecoin Issuer Crown
Zeno's Digital Twin Paradigm and DeSci's Tech Democratization
UK Sanctions Bust "Professional Money Launderer" Ordered to Pay Around $7.6 Million Fine
Former Brazil Central Bank Official Introduces Real-Pegged Stablecoin Offering Yield Sharing
Key Takeaways BRD, a newly unveiled stablecoin by Tony Volpon, a former director of the Central Bank of…






