You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.

Yadi Zhang

since 2025 › Sep › 29 (Mon) @ 20:47 UTC

auto-detected in 2 stories

68 days ago

'Butler' who helped Chinese 'Bitcoin queen' evade capture by booking Airbnbs and organise helpers admits role in £5.5bn crypto scam ⊖

found 2025 › Sep › 30 (Tue) @ 18:30 UTC

a story from The Daily Mail 💩 › The Daily Mail

Hok Seng Ling, 47, pleaded guilty at London 's Southwark Crown Court to entering into a money laundering arrangement with mastermind Yadi Zhang on or before April 24, 2024.

69 days ago

Chinese 'Bitcoin queen' admits laundering cryptocurrency from £5billion investment fraud with the help of her takeaway worker assistant ⊖

found 2025 › Sep › 29 (Mon) @ 20:30 UTC

a story from The Daily Mail 💩 › The Daily Mail

Zhimin Qian, also known as Yadi Zhang, admitted charges of possessing and transferring criminal property on the first day of her trial at Southwark Crown Court.

page 1 of 1