Exclusive: U.K. Details Chinese Bitcoin Launderer’s Escape and Evasion

Exclusive: U.K. Details Chinese Bitcoin Launderer’s Escape and Evasion


(London) — At a sentencing hearing in London, prosecutors revealed that Qian Zhimin, the mastermind in the U.K.’s largest bitcoin money laundering case, acquired a total of nearly 195,000 bitcoins from a massive Ponzi scheme in China.

The hearing at Southwark Crown Court on Monday detailed for the first time her elaborate escape and years-long evasion of justice in the U.K.

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