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'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.
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2 prospettive sulla stessa storiaTimeline cronologica
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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.
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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
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'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.