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超12万人被骗,携500亿元比特币逃亡七年,钱志敏在英国被判了!她在床上被捕画面曝光:表情惊慌!一些受害者想要比特币作为赔偿
Mei Ri Jing Ji Xin Wen·2025-11-12 04:39

Core Points - The main suspect, Qian Zhimin, was sentenced to 11 years and 8 months in prison for illegal fundraising and money laundering involving over 12.8 million victims and more than £5.5 billion (approximately ¥514.5 billion) in cryptocurrency [1][6][15] - Qian used the illegally raised funds to purchase 61,000 bitcoins and lived extravagantly in Europe before being arrested in the UK [1][6][11] Group 1: Legal Proceedings - Qian Zhimin was arrested in London on April 2022 and pleaded guilty to money laundering charges in September 2023 [1][5][6] - The case is noted as one of the largest cryptocurrency-related fraud cases globally, with significant implications for victims [6][14] - The UK authorities are considering compensation schemes for the victims, many of whom lost their life savings [15] Group 2: Victim Impact - Over 128,000 individuals were defrauded, with many victims being elderly or vulnerable [6][15] - Victims expressed a desire to reclaim their losses, with some requesting to receive the frozen bitcoins [15] - The emotional and financial toll on victims has been profound, leading to family breakdowns and significant distress [15] Group 3: Criminal Activities - Qian attempted to purchase a £23.5 million (approximately ¥22 million) mansion using bitcoins, which drew police attention due to the unclear source of funds [11] - The investigation revealed that Qian had been on the run since 2017, using a fake identity and attempting to evade capture [10][11] - The case highlights the challenges of tracing and recovering assets in cryptocurrency-related crimes [14][15]