China Authorities Helping Investors to Register to Recover Bitcoins from 61,000 Bitcoins ($6.4 Billion Value) Seized by UK Authorities in $6.4 Billion Bitcoin Wealth Fraud Scheme, Alleged Mastermind China Citizen Zhang Yadi Fled to UK in 2017, Fraud Conducted via Her Company Tianjin Lantian Gerui Electronic Technology Raising $6 Billion (CNY 43 Billion) from Investors from 2014 to 2017 to Invest in High-Return Investment Products (Subsequently Invested in Crypto Assets)
10th November | Hong Kong
China authorities are helping investors to register to recover bitcoins from 61,000 bitcoins ($6.4 billion value) seized by UK authorities in $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme. Alleged mastermind China citizen Zhang Yadi fled to UK in 2017. The fraud was conducted via her company Tianjin Lantian Gerui Electronic Technology, raising $6 billion (CNY 43 billion) from investors from 2014 to 2017 to invest in high-return investment products (Subsequently invested in crypto assets). In 2025 October, UK money laundering & financial crime court trial for alleged mastermind Qian Zhimin (Yadi Zhang, Age 47) of $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme – Qian Zhimin pleaded guilty to possession & transfer of criminal property & assistant (Seng Hok Ling) pleaded guilty to dealing with crypto. Their sentencing is scheduled on 10th November 2025. The fraud involved around 130,000 Chinese investors and seized 61,000 bitcoins from their e-wallets. In 2025 September, The UK money laundering & financial crime court trial started for alleged mastermind Qian Zhimin of $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving around 130,000 Chinese investors, operating under the name of Zhang Yadi and seized 61,000 bit n (Age 42) to 6 years & 8 months jail for money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. In 2024 May, a UK court sentenced British-Chinese Wen Jian (Age 42) to 6 years & 8 months jail for money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. Wen Jian caught the attention of UK police when buying a £23.5 million 7-bedroom Hampstead mansion. Wen Jian had declared £5,979 income in FY 2016/2017 and was unable to explain the source of funds when police raided her home in 2018. In 2024 May, the UK police arrested $6.4 billion bitcoin wealth fraud scheme alleged mastermind Qian Zhimin. Earlier in March 2024, a United Kingdom (UK) cour convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
“ China Authorities Helping Investors to Register to Recover Bitcoins from 61,000 Bitcoins ($6.4 Billion Value) Seized by UK Authorities in $6.4 Billion Bitcoin Wealth Fraud Scheme, Alleged Mastermind China Citizen Zhang Yadi Fled to UK in 2017, Fraud Conducted via Her Company Tianjin Lantian Gerui Electronic Technology Raising $6 Billion (CNY 43 Billion) from Investors from 2014 to 2017 to Invest in High-Return Investment Products (Subsequently Invested in Crypto Assets) “
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UK Money Laundering & Financial Crime Court Trial for Alleged Mastermind Qian Zhimin (Yadi Zhang, Age 47) of $6.4 Billion Bitcoin Wealth Fraud Scheme Pleads Guilty to Possession & Transfer of Criminal Property & Assistant (Seng Hok Ling) Pleads Guilty to Dealing with Crypto, Sentencing on 10th November 2025, Fraud Involved 130,000 Chinese Investors & Seized 61,000 Bitcoins from E-Wallets
1st October – UK money laundering & financial crime court trial for alleged mastermind Qian Zhimin (Yadi Zhang, Age 47) of $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme has pleaded guilty to possession & transfer of criminal property & assistant (Seng Hok Ling) pleaded guilty to dealing with crypto. Their sentencing is scheduled on 10th November 2025. The fraud involved around 130,000 Chinese investors and seized 61,000 bitcoins from their e-wallets. In 2025 September, The UK money laundering & financial crime court trial started for alleged mastermind Qian Zhimin of $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving around 130,000 Chinese investors, operating under the name of Zhang Yadi and seized 61,000 bit n (Age 42) to 6 years & 8 months jail for money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. In 2024 May, a UK court sentenced British-Chinese Wen Jian (Age 42) to 6 years & 8 months jail for money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. Wen Jian caught the attention of UK police when buying a £23.5 million 7-bedroom Hampstead mansion. Wen Jian had declared £5,979 income in FY 2016/2017 and was unable to explain the source of funds when police raided her home in 2018. In 2024 May, the UK police arrested $6.4 billion bitcoin wealth fraud scheme alleged mastermind Qian Zhimin. Earlier in March 2024, a United Kingdom (UK) cour convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
UK Money Laundering & Financial Crime Court Trial Starts Alleged Mastermind Qian Zhimin of $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets
29th September – The UK money laundering & financial crime court trial has started for alleged mastermind Qian Zhimin of $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving around 130,000 Chinese investors, operating under the name of Zhang Yadi and seized 61,000 bitcoins from e-wallets. In 2024 May, a UK court sentenced British-Chinese Wen Jian (Age 42) to 6 years & 8 months jail for money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. Wen Jian caught the attention of UK police when buying a £23.5 million 7-bedroom Hampstead mansion. Wen Jian had declared £5,979 income in FY 2016/2017 and was unable to explain the source of funds when police raided her home in 2018. In 2024 May, the UK police arrested $6.4 billion bitcoin wealth fraud scheme alleged mastermind Qian Zhimin. Earlier in March 2024, a United Kingdom (UK) cour convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
UK Court Sentenced British-Chinese Wen Jian Age 42 to 6 Years & 8 Months Jail for Money Laundering in $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Caught Attention of UK Police When Buying £23.5 Million 7-Bedroom Hampstead Mansion, Declared £5,979 Income in FY 2016/2017 & Unable to Explain Source of Funds When Police Raided Her Home in 2018, Alleged Mastermind Qian Zhimin Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets, Wen Jian Held $2.5 Billion Bitcoins
30th May 2024 – A UK court has sentenced British-Chinese Wen Jian (Age 42) to 6 years & 8 months jail for money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. Wen Jian caught the attention of UK police when buying a £23.5 million 7-bedroom Hampstead mansion. Wen Jian had declared £5,979 income in FY 2016/2017 and was unable to explain the source of funds when police raided her home in 2018. In 2024 May, the UK police has arrested $6.4 billion bitcoin wealth fraud scheme alleged mastermind Qian Zhimin. Earlier in March 2024, a United Kingdom (UK) court had convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
UK Arrested $6.4 Billion Bitcoin Wealth Fraud Scheme Alleged Mastermind Qian Zhimin, UK Court Convicted British-Chinese Wen Jian Guilty of Money Laundering in March 2024 for $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Alleged Mastermind Qian Zhimin Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets, Wen Jian Held $2.5 Billion Bitcoins
17th May 2024 – The UK police has arrested $6.4 billion bitcoin wealth fraud scheme alleged mastermind Qian Zhimin. Earlier in March 2024, a United Kingdom (UK) court had convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
UK Court Convicts British-Chinese Wen Jian Guilty of Money Laundering in $6.4 Billion Bitcoin Wealth Fraud Scheme Involving 130,000 Chinese Investors, Alleged Mastermind Qian Zhimin Operated under the Name of Zhang Yadi Seized 61,000 Bitcoins from E-Wallets, Wen Jian Held $2.5 Billion Bitcoins
21st March 2024 – A United Kingdom (UK) court has convicted a British-Chinese Wen Jian guilty of money laundering in a $6.4 billion (GBP 5 billion) bitcoin wealth fraud scheme involving 130,000 Chinese investors. The alleged mastermind Qian Zhimin had operated under the name of Zhang Yadi, and seized 61,000 bitcoins from e-wallets. Wen Jian had held $2.5 billion bitcoins (GBP 2 billion).
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