卷500亿逃往英国,近13万人血本无归,“比特币女王”在床上被捕
Sou Hu Cai Jing·2025-11-16 22:13

Core Points - The article discusses the case of Qian Zhimin, known as the "Bitcoin Queen," who defrauded 128,000 Chinese families out of 50 billion yuan through a Ponzi scheme involving Bitcoin investments [1][4][8] - Qian was sentenced to 11 years and 8 months in prison by a UK court after an eight-year wait for justice by the victims [1][24] Group 1: Background and Scheme - Qian Zhimin, originally from Jiangsu, China, adopted various aliases and operated under the guise of a Bitcoin investment expert after disappearing from a major pyramid scheme case in 2013 [4][8] - She founded "Lantian Ge Rui" Electronic Technology Company in 2014, exploiting the lack of knowledge about Bitcoin to attract investors, particularly targeting older individuals [4][8] - The scheme involved promising high returns, claiming that investments would yield significant profits, which initially attracted many investors [8][11] Group 2: Execution and Escape - In July 2017, the company announced a "financial system upgrade," ceasing dividend payments, which led to the collapse of the scheme [11] - Qian had already fled with 61,000 Bitcoins, which were purchased using the victims' money, and was living a lavish lifestyle in the UK [11][12] - She attempted to disguise her identity and evade capture by pretending to be a disabled person and even sought to buy a private nation for diplomatic immunity [12][17] Group 3: Legal Proceedings and Victim Impact - The UK police tracked her down through cryptocurrency wallet transactions, leading to the seizure of 61,000 Bitcoins, marking one of the largest Bitcoin confiscations in history [17][20] - Victims of the scheme have faced severe financial distress, with many losing their life savings, and only a small fraction of the total amount defrauded has been recovered [17][24] - The article highlights ongoing efforts by victims to reclaim their lost funds, emphasizing the challenges of cross-border asset recovery [22][25]