非法集资超400亿！47岁女子当场认罪，卷走6万枚比特币，价值超470亿

Core Viewpoint - The article discusses the recent developments in the illegal fundraising case involving Tianjin Lantian Ge Rui Electronic Technology Co., Ltd., highlighting the confession of the main perpetrator, Qian Zhimin, and ongoing efforts by law enforcement to recover losses for investors [1][9]. Summary by Sections Case Background - Tianjin Lantian Ge Rui, established in March 2014 with a registered capital of 30 million yuan, illegally raised 400 billion yuan from 2014 to 2017 by promoting high-yield investment products with promised annual returns of 100% to 300% [6][7]. - Qian Zhimin, the actual controller of the company, used deceptive marketing strategies to attract investors, claiming significant returns on investments [6]. Financial Details - The company’s fraudulent activities resulted in losses for nearly 130,000 investors, with Qian Zhimin converting illegal gains into 61,000 bitcoins, which were transferred overseas [5][6]. - As of November 2, the total value of the bitcoins was approximately 6.7 billion USD (about 47.68 billion yuan), significantly exceeding the total amount raised through illegal fundraising [6]. Legal Proceedings - On September 29, Qian Zhimin confessed to money laundering in a London court, marking a significant step in the international recovery efforts [8][9]. - The Tianjin police have been actively pursuing the case since April 2017, with 50 suspects arrested and assets frozen as part of the recovery process [7][9]. Ongoing Recovery Efforts - The Tianjin police continue to collaborate with UK law enforcement to recover funds for the victims, emphasizing the importance of legitimate channels for investors to express their concerns [9]. - A registration system for victims to report their losses has been in place since 2022, with additional opportunities for registration in 2023 [9].