Workflow
天津警方通报:钱志敏当庭认罪,正开展跨境追逃追赃合作!多年前她外逃英国,带走6.1万枚比特币,价值约500亿元
Mei Ri Jing Ji Xin Wen·2025-10-30 10:29

Core Points - The case involves Zhimin Qian, the main suspect in a significant illegal fundraising scheme in Tianjin, China, who has been apprehended in the UK for money laundering charges related to Bitcoin [1][3][5] - Over 128,000 victims were defrauded, with the total amount involved exceeding 61,000 Bitcoins, equivalent to approximately 49.35 billion RMB [3][5] - The investigation has been ongoing for seven years, highlighting the complexity and international nature of the case [5][6] Group 1: Case Background - The Tianjin Blue Sky Ge Rui Electronic Technology Co., Ltd. was investigated for illegal public deposit collection starting from April 21, 2017, with Qian fleeing to the UK [1] - Qian was found to have used a fake passport to escape and was in possession of a laptop containing a cryptocurrency wallet with illegally obtained assets [10] - The case is noted as one of the largest cryptocurrency-related frauds globally, with significant implications for organized crime and asset concealment [7] Group 2: Legal Proceedings - Qian appeared in court on September 29, 2023, where she admitted to the charges of money laundering involving Bitcoin [3][6] - The UK authorities are expected to initiate asset forfeiture proceedings following Qian's guilty plea, with a trial expected to last 12 weeks [10] - Many victims from China are set to testify via video link in the ongoing legal process [10]