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Browsing Tag

Yadi Zhang

2 posts
BBusiness
Yahoo news home
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‘Professional Money Launderer’ Ordered to Pay UK $7.6M Over Zhimin Qian Case

  • 23 January 2026
The UK’s Crown Prosecution Service has told the one-time financier and fixer of convicted Chinese Bitcoin fraudster Zhimin…
UUK
Chinese businesswoman faces jail after huge UK crypto seizure
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Chinese businesswoman faces jail after huge UK crypto seizure

  • 10 November 2025
Chinese national Zhimin Qian, alias Yadi Zhang, faces jail over a huge cryptocurrency seizure in Britain (-) She…
United Kingdom
www.europesays.com