比特币藏匿和转移细节披露！7万枚比特币吸金案主犯钱志敏获刑

Core Points - Qian Zhimin, the main suspect in a large-scale investment fraud case involving over 70,000 bitcoins, was sentenced to 11 years and 8 months in prison in the UK after pleading guilty to charges related to holding and transferring criminal proceeds in cryptocurrency [2][13] - The case has revealed extensive details about Qian's evasion tactics, including the involvement of accomplices and the handling of seized bitcoins by UK authorities [5][7] Group 1: Case Background - Qian Zhimin was the actual controller of Tianjin Lantian Ge Rui Electronic Technology Co., which illegally raised over 402.2 billion yuan from the public between April 2014 and August 2017 [3][8] - The fraud involved over 128,000 investors, with funds being funneled into bitcoin through accounts opened on cryptocurrency exchanges [8][9] Group 2: Arrest and Legal Proceedings - Qian was arrested in York, England, on April 22, 2024, after being on the run for seven years, during which he attempted to convert bitcoins into cash and purchase high-value properties [5][12] - The UK court proceedings revealed that Qian had transferred over 18,000 bitcoins after arriving in the UK, with the total value of his seized cryptocurrency exceeding 3.84 billion pounds at the time of confiscation [7][8] Group 3: Accomplices and Operations - Qian was assisted by accomplices, including Wen Jian and Ling Zenghao, who helped him manage his daily needs and facilitated bitcoin transactions [5][10] - The accomplices were involved in various illegal activities, including the use of forged documents and the purchase of properties in the UK and Dubai [10][11] Group 4: Victim Impact and Recovery Efforts - The court highlighted the severe impact on victims, many of whom lost their homes and faced significant emotional distress due to the fraud [13] - Chinese authorities are actively pursuing international cooperation to recover assets and compensate victims, with ongoing discussions about the handling of the seized bitcoins [14][15]