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Chinese 'Bitcoin queen' admits masterminding £5bn investment fraud

Zhimin Qian, also known as Yadi Zhang, admitted charges of possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.

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lunedì 29 settembre 2025·dailymail.co.uk
Chinese 'Bitcoin queen' admits masterminding £5bn investment fraud
Zhimin Qian, also known as Yadi Zhang, admitted charges of possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.
lunedì 29 settembre 2025·thetimes.com
UK and China do battle for the BitQueen’s crypto fortune
Zhimin Qian pleaded guilty to laundering over £5 billion in cryptocurrency, which Rachel Reeves wants to use to plug the hole in the budget

lunedì 29 settembre 2025·

theguardian.com

Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure

Zhimin Qian pleads guilty after wallets with 61,000 bitcoins, currently worth over £5bn, seized from north London home

martedì 30 settembre 2025·

bbc.com

Chinese woman convicted in UK after 'world's biggest' bitcoin seizure

UK police seized crypto worth over £5bn from Qian Zhimin, who was known as 'the goddess of wealth'.

martedì 30 settembre 2025·

independent.co.uk

Chinese woman convicted in UK after record £5.5bn bitcoin seizure

Met Police hails guilty plea in one of largest money laundering cases in history

martedì 30 settembre 2025·

upi.com

Chinese woman pleads guilty following 'world's largest' crypto seizure - UPI.com

A 47-year-old Chinese national has pleaded guilty in Britain to a multi-billion-dollar Bitcoin scheme, according to Metropolitan Police, which said it has made what is possibly…

martedì 30 settembre 2025·

dailymail.co.uk

'Butler' who helped 'Bitcoin queen' admits role in £5bn scam

Hok Seng Ling, 47, pleaded guilty at London 's Southwark Crown Court to entering into a money laundering arrangement with mastermind Yadi Zhang on or before April 24, 2024.