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！

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][15] - The main defendant, Zhimin Qian, admitted to the charges related to Bitcoin money laundering during her court appearance in London [1][2] 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, leading to significant financial losses for victims [2][3] - The investigation spanned seven years and involved multiple jurisdictions, highlighting the complexity of the case [3] - Qian's illegal activities included converting illicit gains into Bitcoin and attempting to launder money through real estate purchases in the UK [2][4] Group 2: Financial Impact - The total amount involved in the Blue Sky Greit case exceeded 43 billion RMB, with nearly 130,000 victims across China [3][12] - From 2014 to 2017, Blue Sky Greit raised over 40.2 billion RMB, with 11.4 billion RMB used to purchase Bitcoin [12] - 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) [15] Group 3: Legal Proceedings - Qian is currently in custody awaiting sentencing, with the court proceedings expected to last 12 weeks [3] - The UK authorities are initiating asset forfeiture procedures following Qian's guilty plea [3][5] - Victims in China have received partial compensation through a compensation plan established by Chinese authorities [3]