蓝天格锐案主犯钱志敏“认罪” 曾承诺给投资人“三世富贵”

Core Points - The largest Bitcoin money laundering case in the UK involves 128,000 Chinese investors and nearly 50 billion yuan in funds [1] - The main defendant, Qian Zhimin, has admitted to charges related to money laundering and possession of criminal property during a court appearance [2] - The case is linked to the Tianjin Lantian Ge Rui illegal fundraising case from eight years ago, which attracted significant media attention [3] Group 1: Case Background - The Lantian Ge Rui case involved 128,000 investors and raised approximately 43 billion yuan, making it one of the largest illegal fundraising cases in China [4] - Qian Zhimin was arrested in the UK after evading law enforcement for five years, and the investigation spans multiple jurisdictions [2][3] - The case includes complex issues related to cryptocurrency ownership and value conversion, complicating the recovery of funds for victims [3] Group 2: Legal Proceedings - Qian Zhimin changed her plea to guilty on charges of possessing and transferring criminal property, leading to the initiation of asset forfeiture procedures by UK authorities [2] - The trial is expected to last 12 weeks, with Chinese police officers set to testify in London and several victims participating via video link from Tianjin [3] - The UK High Court has accepted a liquidation application from Chinese creditors, marking a new legal phase in the cross-border fraud case [6] Group 3: Asset Recovery Challenges - The process of liquidating cryptocurrency assets is expected to be challenging and may take years, with the final recovery amount likely to be much lower than anticipated [6] - The assets involved will remain frozen until the civil recovery process concludes or further orders are issued by the High Court [6] - The case highlights the difficulties faced by victims in cross-border debt recovery, particularly in the context of fluctuating cryptocurrency values [3][6]