大快人心!比特币富婆钱志敏在床上被抓,潜逃多年,判刑时哭了
Sou Hu Cai Jing·2025-11-17 10:11

Core Viewpoint - The article discusses the case of Qian Zhimin, a woman who orchestrated a massive Ponzi scheme involving 43 billion yuan, leading to significant financial losses for over 128,000 victims, and her eventual capture after living extravagantly for eight years [1][3][21]. Group 1: Background and Scheme - Qian Zhimin, known as the "Bitcoin Queen," managed to defraud investors by promoting high-return investment products linked to blockchain and Bitcoin, claiming returns as high as 300% [8][10]. - The scheme operated on a classic Ponzi model, where funds from new investors were used to pay returns to earlier investors, allowing her to accumulate 43 billion yuan in a short period [10]. Group 2: Lifestyle During Escape - During her eight years on the run, Qian lived a lavish lifestyle, renting a luxury home in London for 160,000 pounds per month and purchasing luxury items, including watches worth 120,000 pounds [5][12]. - She employed a personal secretary with a monthly salary of 4,000 pounds and covered the secretary's child's tuition at an elite school, showcasing her extravagant spending habits [5][12]. Group 3: Capture and Legal Proceedings - Qian's downfall began when she attempted to purchase a 36 million pound mansion using Bitcoin, which raised red flags with law enforcement [12]. - After being apprehended, she pleaded guilty in court, where the judge highlighted the unprecedented scale of her money laundering activities, resulting in a sentence of 11 years and 8 months in prison [18][21]. Group 4: Financial Implications for Victims - The Bitcoin she acquired, initially worth 1.14 billion yuan, has appreciated to a market value of 50 billion yuan, raising questions about the potential recovery of funds for the victims [17]. - Ongoing international cooperation between Chinese and British police aims to trace and recover the lost assets for the defrauded investors [17].