英国最大比特币洗钱案将开庭，牵扯中国400亿非吸案

Core Viewpoint - The case of Tianjin Lantian Ge Rui, involving illegal fundraising and money laundering through Bitcoin, has significant implications for cross-border legal cooperation and asset recovery efforts between China and the UK [1][15][16]. Group 1: Case Overview - The main defendant, Qian Zhimin, is set to appear in court in London, with the trial expected to last 12 weeks and conclude before Christmas [1]. - The case involves 61,000 Bitcoins, valued at approximately 48 billion RMB based on market prices as of September 28 [1]. - The illegal fundraising scheme, which promised annual returns of 100% to 300%, affected nearly 130,000 victims across China, with total funds exceeding 43 billion RMB [2][4]. Group 2: Company Operations - Lantian Ge Rui, established in 2014, operated under the guise of a technology company, promoting high-return investment products and utilizing a multi-level marketing approach [9][10]. - The company claimed to have significant operations in Bitcoin mining, but evidence suggests that the mining equipment was outdated and not operational [14]. Group 3: Legal Proceedings and Asset Recovery - Following the collapse of the investment scheme in 2017, Qian Zhimin fled to the UK, where she was later arrested, and a significant amount of Bitcoin was seized by UK authorities [5][7]. - The UK authorities have initiated civil recovery proceedings for the seized Bitcoins, with potential implications for the victims in China seeking restitution [15][16]. - Chinese investors have begun legal actions in the UK to recover their losses, highlighting the complexities of cross-border asset recovery [15][16][17].