Core Points - The case involves the largest Bitcoin money laundering scheme in the UK, with over 128,000 victims and 61,000 Bitcoins (approximately 49.35 billion RMB) involved [1][3][16] - The main defendant, Zhimin Qian, admitted to the charges related to Bitcoin money laundering during her court appearance in London [1][3] - The investigation spanned seven years and involved multiple jurisdictions, highlighting the complexity of the case [4][5] Group 1: Case Background - Zhimin Qian, also known as Yadi Zhang, is 47 years old and was involved in a major fraud scheme in China from 2014 to 2017, which defrauded over 128,000 victims [3][4] - The fraudulent scheme, known as the Tianjin Blue Sky Greit case, involved illegal fundraising exceeding 43 billion RMB, with victims across all 31 provinces in China [5][6] - Qian used forged documents to escape China and attempted to launder money through real estate purchases in the UK [3][4] Group 2: Legal Proceedings - Qian is currently in custody awaiting sentencing, with the trial expected to last 12 weeks [5][6] - The UK authorities have initiated asset forfeiture proceedings following Qian's guilty plea [5][6] - A civil recovery application has been submitted to the UK High Court on behalf of creditors, indicating ongoing efforts to recover lost funds [6][7] Group 3: Financial Implications - The investigation revealed that from 2014 to 2017, Blue Sky Greit raised over 40.2 billion RMB, with significant amounts used for purchasing Bitcoin [13][16] - The UK police seized over 61,000 Bitcoins, marking the largest cryptocurrency seizure in the country, valued at approximately 6.932 billion USD (about 49.35 billion RMB) [16][17] - The case underscores the growing use of cryptocurrencies by organized crime to conceal and transfer illicit assets [4][6]
6.1万枚比特币被扣，价值500亿元，47岁女子钱志敏在伦敦当庭认罪！多年前她外逃英国，大骗局涉及人数超10万
Mei Ri Jing Ji Xin Wen·2025-09-30 10:10