6万枚比特币洗钱案主犯钱志敏在英获刑11年零8个月
Ge Long Hui·2025-11-12 02:34
Core Points - A significant money laundering case in the UK has resulted in a record sentence, with a 47-year-old Chinese woman, Qian Zhimin, sentenced to 11 years and 8 months for laundering money through Bitcoin, involving 61,000 Bitcoins valued at nearly £5 billion (approximately 46.8 billion RMB) [1] - Qian Zhimin was implicated in a Ponzi scheme in China and utilized Bitcoin to transfer criminal proceeds [1] - Her accomplice, Lin Chengfu, received a sentence of 4 years and 11 months [1] - The UK prosecution is considering a compensation scheme for victims defrauded in China [1]