ChainCatcher news, according to Bloomberg, the main suspect in the UK’s 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case, Qian Zhimin (phonetic, alias Zhang Yadi), was arrested in April this year and charged with two counts of money laundering. The UK’s Crown Prosecution Service accused her of holding and transferring illegal cryptocurrency on or before April 23. A man named Seng Hok Ling was also charged alongside her; he pleaded not guilty to a charge of participating in money laundering arrangements knowing or suspecting that the property was criminal. The trial is set to begin on September 29, 2025, at Southwark Crown Court. "Her lawyer stated after the hearing: 'Ms. Zhang denies all criminal charges and plans to actively defend herself.'"

ChainCatcher news, the Public Security Bureau of Hedong District, Tianjin, released a case report stating that since the investigation into Tianjin Lantian Ge Rui Electronic Technology Co., Ltd. for suspected illegal public deposit absorption has been initiated, a red notice has been issued through Interpol for the main suspect Qian Zhimin, and a global manhunt has been launched. Additionally, international law enforcement cooperation channels have been continuously engaged with relevant law enforcement agencies in countries such as the UK for international pursuit and asset recovery. At the same time, it reminds users participating in the fundraising to cooperate with the legal proceedings and express their demands through legal means.ChainCatcher previous news, the main suspect Qian Zhimin (formerly known as Yadi Zhang) in the UK’s 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case has been on the run in China for 7 years and in the UK for 4 years, and has recently been apprehended in the UK. Her assistant, Wen Jian, a co-conspirator in the UK money laundering case, has previously been arrested and is on trial, with a verdict expected to be announced on May 10 local time in London.

ChainCatcher news, according to Caixin reports, the main suspect Qian Zhimin in the UK’s 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case has recently been apprehended in the UK after being on the run for 7 years in China and 4 years in the UK. His assistant, Wen Jian, a co-conspirator in the UK money laundering case, has previously been arrested and is under trial, with a verdict expected to be announced on May 10 local time in London.