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Defendant in UK's Largest Bitcoin Money Laundering Case Pleads Not Guilty, Involving Over $4 Billion in Bitcoin
Defendant in UK's Largest Bitcoin Money Laundering Case Pleads Not Guilty, Involving Over $4 Billion in BitcoinOn October 21, 2024, Qian Zhimin (previously known as Zhang Yadi and "Huahua"), the defendant in the UK's largest Bitcoin money laundering case, pleaded not guilty to all charges in Southwark Crown Court, London. The trial is scheduled to begin on September 29, 2025, at the same court...
Blockchain 2024-10-23 15:39:06 -
The Road to Recoupment for Chinese Investors: Defendant in UK's Largest Bitcoin Money Laundering Case Pleads Not Guilty, Trial Postponed to 2025
The Road to Recoupment for Chinese Investors: Defendant in UK's Largest Bitcoin Money Laundering Case Pleads Not Guilty, Trial Postponed to 2025A new development has emerged in the UK's largest Bitcoin money laundering case involving a significant amount of Chinese investors' funds. On October 21, 2024, the defendant, Qian Zhimin (formerly known as Zhang Yadi and Huahua), pleaded not guilty to all money laundering charges at Southwark Crown Court in London...
Blockchain 2024-10-23 15:03:14 -
The Mystery of Satoshi Nakamoto: Who is the Invisible Billionaire Holding $60 Billion?
The Mystery of Satoshi Nakamoto: Who is the Invisible Billionaire Holding $60 Billion?The internet has no secrets, except for the creator of Bitcoin, Satoshi Nakamoto. Despite the relentless efforts of experts, hackers, onlookers, and those with malicious intent to uncover his true identity, this invisible billionaire, who holds 5% of the world's Bitcoin, worth $60 billion, remains elusive...
Blockchain 2024-10-23 11:28:26 -
Bitcoin Options Traders Bet on $80,000 Breakthrough After Election: Market Optimism High
Bitcoin Options Traders Bet on $80,000 Breakthrough After Election: Market Optimism HighBitcoin options traders are increasing their bets that the cryptocurrency will reach a new all-time high of $80,000 by the end of November, regardless of who wins the upcoming US presidential election. With Election Day approaching, implied volatility in Bitcoin options remains elevated, and traders are leaning toward buying call options, which give them the right to buy Bitcoin at a higher price...
Blockchain 2024-10-23 08:09:56 -
Qian Zhimin, Main Suspect in UK's Largest Bitcoin Money Laundering Case, Pleads Not Guilty; Lantian Grei's Illegal Fund-Raising Case Continues to Ferment
Qian Zhimin, Main Suspect in UK's Largest Bitcoin Money Laundering Case, Pleads Not Guilty; Lantian Grei's Illegal Fund-Raising Case Continues to FermentOn October 21st, local time, Qian Zhimin (also known as Zhang Yadi, YadiZhang), the main suspect in the UK's largest Bitcoin money laundering case and also involved in the Lantian Grei illegal fund-raising case, pleaded not guilty to the charges of money laundering in the Southwark Crown Court in London. The court accused Qian of two counts of money laundering, claiming she held and transferred illegal cryptocurrency on or before April 23rd...
Blockchain 2024-10-22 21:43:19 -
Langchao Yunzhou Applies for a Patent on "Blockchain-Based Drug Production Data Interaction", Empowering Digital Upgrading in the Pharmaceutical Industry
Langchao Yunzhou Applies for a Patent on "Blockchain-Based Drug Production Data Interaction", Empowering Digital Upgrading in the Pharmaceutical IndustryInformation from the State Intellectual Property Office reveals that Langchao Yunzhou Industrial Internet Co., Ltd...
Blockchain 2024-10-22 13:21:45 -
Bitcoin fell over 1% while Ethereum rallied
Bitcoin fell over 1% while Ethereum ralliedIn New York closing on Monday (October 21st), the CME Bitcoin Futures BTC main contract closed at $67,825.00, down 1...
Blockchain 2024-10-22 07:11:48 -
Standard Chartered and Bank of Communications Sign a Memorandum of Understanding on Digital Currency Strategic Cooperation to Jointly Promote Digital Currency Applications
Standard Chartered and Bank of Communications Sign a Memorandum of Understanding on Digital Currency Strategic Cooperation to Jointly Promote Digital Currency ApplicationsDuring the Sibos 2024, the annual conference of SWIFT, Standard Chartered and Bank of Communications signed a Memorandum of Understanding on Digital Currency Strategic Cooperation (Memorandum) in Beijing on October 21, 2024. This cooperation aims to promote joint innovation and business development in the digital currency field, including the digital yuan, and jointly drive the development and application of digital currency...
Blockchain 2024-10-21 23:35:07 -
Virtual Currency Investment Results in Huge Loss, Court Rules: Investors Bear Their Own Losses!
Virtual Currency Investment Results in Huge Loss, Court Rules: Investors Bear Their Own Losses!In 2020, Mr. Chen, tempted by his colleague Mr...
Blockchain 2024-10-21 21:59:41 -
Bitcoin Nears $70,000: Regulatory Expectations After US Election Key to Price Surge?
Bitcoin Nears $70,000: Regulatory Expectations After US Election Key to Price Surge?Bitcoin's price has been steadily climbing, nearing the $70,000 mark, driven by two primary factors: a surge in inflows into the largest digital asset exchange-traded funds (ETFs), and a boost in market sentiment fueled by optimistic US regulatory prospects. Digital asset prices have risen nearly 10% in the past seven days, with some investors anticipating clearer cryptocurrency regulations after the US election...
Blockchain 2024-10-21 20:47:54 -
Standard Chartered and Bank of Communications Join Forces to Drive Digital Currency Application Scenario Innovation
Standard Chartered and Bank of Communications Join Forces to Drive Digital Currency Application Scenario InnovationOn October 21, 2024, the highly anticipated Swift International Banking Operations (Sibos2024) conference grandly opened in Beijing. As a landmark international conference in the financial industry, Sibos2024 attracted financial institutions, technology companies, and experts from all over the world to discuss the latest trends in fintech...
Blockchain 2024-10-21 17:51:56 -
"Blockchain + Vegetable" Quality Traceability Innovation Application Selected as a Typical Case of Digital China Construction
"Blockchain + Vegetable" Quality Traceability Innovation Application Selected as a Typical Case of Digital China ConstructionAccording to a report on the Ministry of Agriculture and Rural Affairs website, the National Data Administration announced the first batch of 50 typical cases of Digital China construction at the 2024 China International Big Data Industry Expo. The "Blockchain + Vegetable" quality traceability innovation application submitted by the Information Center of the Ministry of Agriculture and Rural Affairs was successfully selected...
Blockchain 2024-10-21 14:29:35
