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THE ARCH
THE ARCH

Where Web3 founders, talent, and partners meet.

Daily Digest · Free
PLATFORM
  • Partners Directory
  • All Categories
  • Marketplace
  • Find a Partner
  • Docs
  • Escrow
INTELLIGENCE
  • Web3 News
  • Daily Digests
  • Intel Reports
  • Web3 Events
  • RSS Feed
  • Substack ↗
GET INVOLVED
  • Get Listed
  • Get Your Verified Badge
  • Submit an Event
  • Become an Operative
  • Refer a Client
  • Book a Call
COMPANY
  • About
  • How It Works
  • Manifesto
  • Media Kit
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  • Terms
© 2026 THE ARCH · All rights reserved.
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News
UK Court Orders Zhimin Qian's Associate to Pay $7....
Decrypt •Friday, January 23, 2026 at 04:30 PM•1 min read

UK Court Orders Zhimin Qian's Associate to Pay $7.6M in Money Laundering Case

Share:
The Arch TakeNeutral
RegulationInstitutional

An associate of Zhimin Qian has been ordered to pay £6 million (approximately $7.6 million) by the Crown Prosecution Service in the UK. Sen Hok Ling, identified as Qian's fixer, has been given three months to pay the funds. The order is connected to a money laundering case. The development highlights ongoing efforts to combat financial crime and enforce regulations.

Read full story at Decrypt
Share:
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News
UK Court Orders Zhimin Qian's Associate to Pay $7....
Decrypt •Friday, January 23, 2026 at 04:30 PM•1 min read

UK Court Orders Zhimin Qian's Associate to Pay $7.6M in Money Laundering Case

Share:
The Arch TakeNeutral
RegulationInstitutional

An associate of Zhimin Qian has been ordered to pay £6 million (approximately $7.6 million) by the Crown Prosecution Service in the UK. Sen Hok Ling, identified as Qian's fixer, has been given three months to pay the funds. The order is connected to a money laundering case. The development highlights ongoing efforts to combat financial crime and enforce regulations.

Read full story at Decrypt
Share:
📱

Never miss a Web3 update

Join our Telegram channel to receive news in real-time, straight to your phone.

Join Channel

Related News

Consensys unknowingly outsourced developer work to North Korean

Cointelegraph•2h ago

Crypto Biz: When dollars disappear, stablecoins step in

Cointelegraph•2h ago

Morpho's Fixed-Rate Lending Protocol Midnight Nears

Bankless •2h ago

Ethereum Is Building Reunification Machinery

Bankless •3h ago
← Back to News Feed