'Butler' who helped Chinese 'Bitcoin queen' evade capture by booking Airbnbs and organise helpers admits role in £5.5bn crypto scam ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
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
auto-detected in 2 stories
4 months ago
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.
Chinese 'Bitcoin queen' admits laundering cryptocurrency from £5billion investment fraud with the help of her takeaway worker assistant ⊖
found
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