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AiCoin
AiCoin|9月 28, 2025 23:15
[UK's Largest Bitcoin Money Laundering Case Opens Today, Chinese Victims to Testify Remotely] The Southwark Crown Court in the UK will begin hearings at 10:30 AM local time on September 29 for the largest Bitcoin money laundering case in British history. The case involves Qian Zhimin, the main perpetrator of the major illegal fundraising case of Tianjin Lantian Great in China. The trial is expected to last 12 weeks and conclude before Christmas. During this period, Chinese law enforcement officers will travel to London to testify in person, while multiple Chinese victims will testify remotely via video from a court in Tianjin. This judicial arrangement was made under the framework of judicial cooperation between China and the UK.
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Timeline

9月 30, 13:22Frontier and Allegiant Airlines CEOs testify
9月 24, 21:45The U.S. Department of Justice is considering prosecuting former FBI Director Comey
9月 20, 06:55Aptos CEO testified in Congress, advocating for compliant development
9月 16, 08:10Aptos Co-Founder Avery Ching Testifies in Congress on Real-World Crypto Use Cases
9月 14, 15:29Washington, D.C. officials testified in the House of Representatives to discuss crime and safety issues
9月 10, 14:13Aptos has already opened the doors
9月 10, 13:03Artificial intelligence becomes the focus of Capitol Hill today
9月 10, 12:06Brad Lander and financial experts testify on the issue of activist shareholders
9月 09, 10:34House Oversight Subcommittee Testifies on Children's Health
9月 07, 18:01President Trump's Plan for the Development of Artificial Intelligence in the United States

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