Chinese Woman Admits Role in $7 Billion Bitcoin Laundering Scheme
In a dramatic turn of events, Zhimin Qian, also known as Yadi Zhang, has pleaded guilty to her involvement in one of the largest cryptocurrency laundering cases to date. The Southwark Crown Court heard her admission of possessing nearly $7 billion worth of illegally obtained Bitcoin, stemming from a fraudulent investment scheme that deceived tens … Read more