Core Points - The central issue revolves around Qian Zhimin, the main suspect in the largest Bitcoin money laundering case in the UK, who admitted to charges related to money laundering in a London court [1][2]. Group 1: Case Details - Qian Zhimin, aged 47, appeared in Southwark Crown Court in London on September 29, where he changed his previous plea and admitted to charges of "possessing criminal property" and "transferring criminal property" [1]. - The case involves 61,000 Bitcoins, valued at approximately 48 billion RMB based on the market price on September 28 [1]. - Qian is linked to a major illegal fundraising case in Tianjin, China, which occurred in 2017, involving over 43 billion RMB and affecting nearly 130,000 victims across 31 provinces and municipalities in China [3]. Group 2: Legal Proceedings - The judge, Hales, has remanded Qian in custody pending sentencing, with the specific date for sentencing yet to be determined [2]. - The trial is expected to last 12 weeks and conclude before Christmas, with Chinese law enforcement officers and victims participating via video link [3]. - Qian was arrested in the UK in April 2024 after fleeing to Britain using a fake passport, and 61,000 Bitcoins were seized by police in May 2021, marking one of the largest cryptocurrency seizures by law enforcement globally [3].
国内非法集资400多亿，换成6.1万枚比特币潜逃英国，钱志敏当庭认罪
Guan Cha Zhe Wang·2025-09-30 05:27