Massive Bitcoin Laundering Scheme Involves $7B

Zhimin Qian, also known as Yadi Zhang, has confessed her involvement in a monumental cryptocurrency laundering scandal. This revelation came to light during a recent session at Southwark Crown Court, where Qian admitted to possessing Bitcoin estimated to be nearly $7 billion. This digital currency originated from a fraudulent investment project that tricked tens of thousands of unsuspecting Chinese investors. The scale and intricacy of this case underscore the hurdles authorities encounter when dealing with financial crimes tied to digital assets.