The funds are said to have come from an investment fraud operation in China led by her "employer," Yadi Zhang. In her sentencing remarks, Judge Sally-Ann Hales, KC, said that more than 128,000 ...

The Bitcoin Queen also made millions washing dirty money for Yadi Zhang, also known as Zhimin Qian, who fled to the UK in 2017. Alongside this, her pockets were also filled with the dirty money ...