justiciadigital

Zhimin Qian, also known as Yadi Zhang, pleaded guilty in court in the United Kingdom to money laundering charges related to one of the largest cryptocurrency seizures in history. (Reuters)

📋 What are the charges against her

Admitted to two charges: possessing criminal property and transferring criminal property (the involved cryptoassets). (Reuters)

The investigation is linked to a massive scam in China between 2014 and 2017, in which more than 128,000 people were defrauded. (CoinDesk)