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比特币富婆钱志敏在床上被捕
Sou Hu Cai Jing·2025-11-12 03:42

Core Points - The case involves Qian Zhimin, a businesswoman who fled to the UK with nearly 50 billion yuan worth of Bitcoin and has pleaded guilty in what is described as the largest Bitcoin money laundering case in the UK [1][3] Group 1: Background of the Case - In April 2017, the Tianjin Public Security Bureau initiated an investigation into Tianjin Lantian Ge Rui Company for illegal public deposit absorption, with Qian Zhimin as the main suspect who subsequently fled to the UK [3] - International cooperation between Chinese and UK law enforcement agencies was established to pursue Qian Zhimin for her alleged crimes [3] Group 2: Criminal Activities - Qian Zhimin used illegally raised funds to purchase 61,000 Bitcoins, which were later frozen by UK authorities when she attempted to buy luxury real estate in 2018 [3] - After nearly six years on the run, Qian Zhimin was arrested in April of the previous year [3] Group 3: Lifestyle and Sentencing - During a sentencing hearing on October 10 in London, details of Qian Zhimin's extravagant lifestyle were revealed, including expensive jewelry purchases and a £120,000 expenditure on luxury watches [3] - Prosecutor Gillian Jones noted that Qian Zhimin traveled extensively across Europe and frequently stayed in high-end hotels after arriving in the UK [3]