Shristy Malviya
12-11-2025
A woman at the centre of the UK Bitcoin Seizure case has been sentenced to 11 years in prison after investigators traced billions in digital assets to a global investment fraud spanning multiple countries.
The Crown Prosecution Service (CPS) confirmed that nearly 61,000 Bitcoin, valued at around £5 billion, was uncovered in what became the largest UK Bitcoin Seizure to date. The funds were linked to an international investment scheme that originated in China and Hong Kong before being moved into wallets controlled from the United Kingdom.
The convicted woman, Jing Han, 42, was arrested in London after detectives discovered several digital wallets associated with her. Investigators determined that Han had access to recovery keys and passwords, enabling her to control the assets. She claimed the cryptocurrency was held on behalf of another individual facing investigation abroad.
Authorities also recovered electronic devices and financial records connecting her to the transfer of the funds. The CPS stated that the operation represented the most extensive digital asset recovery ever conducted with in the country.
During proceedings at Southwark Crown Court, prosecutors detailed how Han acted as an intermediary, channeling the proceeds of crime through UK accounts. Evidence revealed that part of the asset had been exchanged for property, luxury goods, and cash to disguise its criminal origins.
Judge Sally-Ann Hales KC described the laundering process as deliberate and methodical. Although Han partially cooperated with investigators, large portions of the seized cryptocurrency remain under court control as recovery efforts continue.
A post from BBC News on X reported that the “Cryptoqueen” fled China before settling in a London mansion linked to the fraud. Another tweet by CPS News confirmed that specialist financial crime teams collaborated with the Metropolitan Police Cyber Crime Unit to build the case. The complex investigation required years of forensic blockchain analysis and international coordination.
The Specialist Economic Crime Division headed the prosecution in co-operation with digital experts to track the flow of money using several wallet addresses. The CPS stated that the recovery process was focused on securing the assets to help restore money to the victims of the fraud.
Authorities emphasized that this case shows that their enforcement power is building up in dealing with cryptocurrency-related crime. The Seizure is still under judicial control as it manages asset redistribution through the courts. Authorities have indicated that the conviction shows a dedication to making sure that digital assets cannot be utilized to hide criminal proceeds.
Shristy Malviya is a skilled English Blog Writer and Content Writer associated with Coin Gabbar, specializing in producing well-researched and SEO-friendly content on cryptocurrency, blockchain innovation, and financial technology. She is passionate about making complex industry topics accessible and valuable to a wide audience. Shristy’s work reflects her commitment to delivering credible and high-quality information that aligns with current market trends. Outside her writing career, she enjoys reading books, an activity that deepens her understanding of global markets and continuously inspires her professional growth.
Shristy Malviya is a skilled English Blog Writer and Content Writer associated with Coin Gabbar, specializing in producing well-researched and SEO-friendly content on cryptocurrency, blockchain innovation, and financial technology. She is passionate about making complex industry topics accessible and valuable to a wide audience. Shristy’s work reflects her commitment to delivering credible and high-quality information that aligns with current market trends. Outside her writing career, she enjoys reading books, an activity that deepens her understanding of global markets and continuously inspires her professional growth.
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