PANews reported on September 15th that according to Caixin, the Qian Zhimin case, which shocked the world with its tens of billions of dollars in Bitcoin money laundering, will go to trial at London's Southwark Crown Court on September 29, 2025. The case, involving cross-border money laundering and the recovery of crypto assets, is seen as a landmark test of cross-border financial crime regulation and governance in the digital currency era. Qian Zhimin (also known as "Yadi Zhang" or "Huahua") is accused of illegally raising approximately 43 billion RMB through Tianjin Lantian Green Electronic Technology Co., Ltd. between 2014 and 2017 through Ponzi-like "investment and wealth management" products, victimizing 130,000 people. This case is not only a landmark event in China's illegal fundraising history, but also the largest cryptocurrency money laundering case in British judicial history. Earlier news reported that Qian Zhimin, the main culprit in the 60,000 bitcoin money laundering case, denied all criminal charges in the UK .PANews reported on September 15th that according to Caixin, the Qian Zhimin case, which shocked the world with its tens of billions of dollars in Bitcoin money laundering, will go to trial at London's Southwark Crown Court on September 29, 2025. The case, involving cross-border money laundering and the recovery of crypto assets, is seen as a landmark test of cross-border financial crime regulation and governance in the digital currency era. Qian Zhimin (also known as "Yadi Zhang" or "Huahua") is accused of illegally raising approximately 43 billion RMB through Tianjin Lantian Green Electronic Technology Co., Ltd. between 2014 and 2017 through Ponzi-like "investment and wealth management" products, victimizing 130,000 people. This case is not only a landmark event in China's illegal fundraising history, but also the largest cryptocurrency money laundering case in British judicial history. Earlier news reported that Qian Zhimin, the main culprit in the 60,000 bitcoin money laundering case, denied all criminal charges in the UK .

                                                                               Nubank Vice-Chairman Roberto Campos Neto said the bank will test stablecoin credit card payments, as adoption of stablecoins accelerates across Latin America.                     Nubank, Latin America’s largest digital bank, is reportedly planning to integrate dollar-pegged stablecoins and credit cards for payments.The move was disclosed by the bank’s vice-chairman and former governor of Brazil’s central bank, Roberto Campos Neto. Speaking at the Meridian 2025 event on Wednesday, he highlighted the importance of blockchain technology in connecting digital assets with the traditional banking system. According to local media reports, Campos Neto said Nubank intends to begin testing stablecoin payments with its credit cards as part of a broader effort to link digital assets with banking services.Read more