United Kingdom & Bitcoin
7 shared events · Importance 3 · Last updated Jan 21, 2026
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International
United Kingdom: The United Kingdom's law enforcement, specifically the United Kingdom — Metropolitan Police and United Kingdom — Crown Prosecution Service, successfully investigated, arrested, and prosecuted Qian Zhimin and Seng Hok Ling, leading to the largest cryptocurrency seizure in its history.
Bitcoin: Bitcoin was the primary cryptocurrency used by Qian Zhimin to store and attempt to launder the illegally obtained funds, with 61,000 Bitcoin seized by United Kingdom authorities.
Nov 11, 2025 · 8 articles
Tech
United Kingdom: The United Kingdom is the country where AI Actuarial Limited, the operator of MoneyFlare, is registered.
Bitcoin: Bitcoin is mentioned as one of the digital assets users are watching, which MoneyFlare's AI Trading Bot aims to help trade.
May 04, 2026 · 7 articles
International
Bitcoin: Approximately 127,271 Bitcoin, valued at over $11 billion, were seized by the United States authorities, allegedly belonging to Chen Zhi and used in his cryptocurrency fraud schemes.
Jan 07, 2026 · 9 articles
Regulatory
Bitcoin: Approximately 127,271 Bitcoin, valued at over $11 billion, were seized by the United States in connection with the fraud and money laundering charges against Chen Zhi.
Jan 08, 2026 · 6 articles
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