蓝天格锐案主犯在英国受审:涉案超430亿元,将非法所得换成比特币转移海外
Xin Jing Bao·2025-09-30 08:19

Core Points - The main defendant in the UK's largest Bitcoin money laundering case, Qian Zhimin, appeared in court in London on September 29 and admitted to the charges related to Bitcoin money laundering [1] - The trial is expected to last for 12 weeks, with multiple Chinese victims set to testify via video [1] - Qian Zhimin is also the main perpetrator of a major illegal fundraising case in Tianjin, China, and after the scheme collapsed in 2017, she converted her illegal gains into Bitcoin and transferred them overseas [1] - She fled to the UK using a fake passport, and Chinese police issued a red notice through Interpol for her arrest, which occurred in April 2024 [1]