洗钱 - xǐqián - money laundering
定罪 - dìngzuì - to convict (sb of a crime)
诈骗 - zhàpiàn - to defraud / to swindle / to blackmail
案件 - ànjiàn - case / instance
认罪 - rènzuì - to admit guilt / to plead guilty
涉及 - shèjí - to involve / to touch upon (a topic)
缴获 - jiǎohuò - to capture / to seize
被告人 - bèigàorén - defendant (in legal case)
受审 - shòushěn - on trial (for a crime) / to stand trial
指控 - zhǐkòng - accusation / a (criminal) charge / to accuse
被告 - bèigào - defendant
骗局 - piànjú - a swindle / a trap / a racket / a scam
策划 - cèhuà - to plot / to scheme / to bring about / to engineer / planning / producer / planner
非法 - fēifǎ - illegal
资产 - zīchǎn - property / assets
伪造 - wěizào - to forge / to fake / to counterfeit
试图 - shìtú - to attempt / to try
查获 - cháhuò - to investigate and capture (a criminal) / to ferret out / to hunt down and arrest
冻结 - dòngjié - to freeze (loan, wage, price etc)
被捕 - bèibǔ - to be arrested / under arrest
法律制裁 - fǎlǜzhìcái - legal sanction / prescribed punishment / punishable by law
司法 - sīfǎ - judicial / (administration of) justice
管辖 - guǎnxiá - to administer / to have jurisdiction (over)
共犯 - gòngfàn - accomplice
辩称 - biànchēng - to argue (that) / to allege / to dispute / to plead (e.g. not guilty)
加密货币 - jiāmìhuòbì - cryptocurrency
偿还 - chánghuán - to repay / to reimburse
羁押 - jīyā - to detain / to take into custody / detention / imprisonment
宣判 - xuānpàn - to pronounce a sentence (after a verdict in a court of law)