Qian Zhimin, the main culprit in the 60,000 Bitcoin money laundering case, denies all criminal charges

On October 21st, it was reported that Qian Zhimin (alias Zhang Yadi), the main suspect in the 60,000 Bitcoin money laundering case in the UK and the 43 billion yuan illegal fundraising case of Tianjin Blue Sky Grid, was arrested in April of this year and charged with two counts of money laundering. The UK's Criminal Prosecution Service accused her of holding and transferring illegal cryptocurrency on or before April 23rd. A man named Seng Hok Ling was also charged with her, but he pleaded not guilty to the charge of participating in money laundering arrangements in circumstances where he knew or suspected that it was criminal property. The trial is scheduled to begin on September 29th, 2025 at Southwark Crown Court.