TechFlow news — On October 21, according to Bloomberg, Zhimin Qian (also known as Zhang Yadi), the main suspect in a £60,000 bitcoin money laundering case in London, UK, pleaded not guilty to all charges during a court hearing in London.
Qian was arrested in April this year and charged by the UK Crown Prosecution Service with two counts of money laundering. He is also linked to the Tianjin-based Blue Sky Ge Rui illegal fundraising case involving 43 billion RMB in China.
Another man, Seng Hok Ling, who was charged alongside Qian, also pleaded not guilty to one count of participating in a money laundering arrangement while knowing or suspecting the assets involved were criminal property. The trial is scheduled to begin on September 29, 2025, at Southwark Crown Court in London.
