In the UK, the main suspect in the case of laundering 60,000 bitcoins and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case, Qian Zhiming (transliteration, also known as Zhang Yadi), was arrested in April this year and has been charged with two counts of money laundering. The UK’s Crown Prosecution Service alleges that she held and transferred illegal cryptocurrency on or before April 23. A man named Seng Hok Ling has also been charged alongside her, and he pleaded not guilty to a charge of participating in a money laundering arrangement while knowing or suspecting that it was criminal property.

According to Foresight News and reported by Bloomberg, Qian Zhimin (pseudonym Zhang Yadi), the main suspect in the UK's 60 thousand Bitcoin money laundering case and the 43 billion yuan illegal fundraising case involving Tianjin Lantian Ge Rui, was arrested in April this year and charged with two counts of money laundering. The UK’s Crown Prosecution Service alleges that she held and transferred illegal cryptocurrency on or before April 23. A man named Seng Hok Ling has also been charged alongside her, and he pleaded not guilty to a charge of participating in money laundering arrangements while knowing or suspecting that the property was criminal in nature.

The main suspect of the 60,000 Bitcoin money laundering case, Qian Zhimin, denies all criminal charges, and the trial is set to begin on September 29 next year.