每经记者｜涂颖浩 李玉雯 袁园 每经编辑｜何小桃 文多 百保君，是一款健康服务（保险）垂直搜索引擎。其官网介绍，百保君帮助消费者找到保障顾问，同时帮助团队获客。其近期业务模式为销售权益产品并 返还京东卡。 最近，在成立5年的时间节点上，该公司却出事了。 "要么退款，要么发货。"最近，网友小李（化名）在投诉平台上反映，自己通过百保君购买"住家护理保障权益某某版"，平台承诺送"京东卡"。但小李 称："到期了没有送京东卡，我500多张京东卡到现在没有（收）到⋯⋯" 写字楼前台接待处的工作人员称，百保公司在9月房租到期后就搬走了。 《每日经济新闻》记者在调查中发现，该平台"权益产品＋返京东卡＋积分兑换"模式早已为如今的境况埋下伏笔。 原办公地9月时已人去屋空 近段时间，关于"百保君兑付危机"的话题在社交媒体上持续发酵。不少用户在社交网站上称："之前购买的权益，全都不返还京东卡了。" 《每日经济新闻》记者加入了一个200多人的"百保交流群"。群内，不断有用户发问到底如何领卡。比如其中一位用户就表示："怎么办？只给发了8张 卡，还有42张卡无法提取。" 这样的交流不只在这一个群里出现。在另一个近百人的百保交流群中，有人回 ...

Core Points - Qian Zhimin, a 47-year-old woman from Rugao, Jiangsu, was sentenced to 11 years and 8 months in prison for orchestrating the largest cryptocurrency money laundering case in UK history, involving £5.5 billion (over 514 billion RMB) [1][7][21] Group 1: Case Overview - The case is recognized as the largest cryptocurrency money laundering operation in the UK, with a total amount involved exceeding £5.5 billion [7][21] - Qian was found guilty of defrauding 128,000 investors through a Ponzi scheme, raising over 40 billion RMB [8][20] - The UK police seized seven cryptocurrency wallets, setting a global record for asset confiscation [7] Group 2: Criminal Activities - Qian was the mastermind behind the laundering of 60,000 bitcoins, which were part of stolen investment funds [5][19] - She fled to the UK in 2017 with 194,951 bitcoins, including over 70,000 on her laptop [8][19] - The operation involved elaborate planning and assistance from multiple accomplices, including hiring staff to facilitate her luxurious lifestyle [8][15] Group 3: Legal Proceedings - The trial began on September 29, 2023, and Qian pleaded guilty, which shortened the expected 12-week trial [12][10] - The judge highlighted her greed and the unprecedented scale of the money laundering operation during sentencing [5][12] - Qian received a 10% reduction in her sentence for her guilty plea, resulting in a final sentence of 11 years and 8 months [12][21] Group 4: Impact on Victims - The fraudulent activities led to significant financial losses for thousands of investors, including many retirees [20][21] - Efforts are ongoing to recover lost funds for the victims, with Chinese authorities collaborating with UK law enforcement [19][21]

Core Viewpoint - The article discusses the sentencing of Qian Zhimin, the main suspect in a major illegal fundraising case involving Tianjin Lantian Ge Rui Company, who was sentenced to 11 years and 8 months in prison for her role in a large-scale Bitcoin money laundering scheme that defrauded over 128,000 victims, with total cryptocurrency value exceeding £5.5 billion (approximately 514.5 billion RMB) [1][6][12]. Group 1 - Qian Zhimin was sentenced to 11 years and 8 months in prison for illegally raising public deposits and money laundering [1][6]. - The case involved over 128,000 victims, with the total value of seized cryptocurrencies exceeding £5.5 billion (approximately 514.5 billion RMB) [6][12]. - Qian Zhimin lived a lavish lifestyle in Europe after illegally obtaining funds, including purchasing expensive jewelry and luxury watches [8][12]. Group 2 - The investigation into Tianjin Lantian Ge Rui Company began in April 2017, leading to Qian Zhimin's escape to the UK [5][9]. - Qian was arrested in April 2022 after nearly six years on the run, during which she attempted to use Bitcoin to purchase a £23.5 million (approximately 2.2 billion RMB) mansion [9][12]. - The UK authorities are considering compensation plans for the victims, many of whom lost their life savings due to the fraud [12][13].

Core Viewpoint - The article discusses the sentencing of Qian Zhimin, the main perpetrator of the Tianjin Lantian Ge Rui illegal fundraising case, who was sentenced to 11 years and 8 months in prison in the UK for one of the largest Bitcoin money laundering cases in history [2]. Group 1: Case Background - The Tianjin Lantian Ge Rui Electronic Technology Co., Ltd. was investigated for illegal fundraising, with Qian Zhimin as the main suspect who fled to the UK [5][7]. - The case dates back to 2014-2017, during which Qian Zhimin sold high-yield investment products to over 128,000 Chinese investors, promising returns of 100% to 300%, accumulating illegal fundraising of 43 billion RMB [11]. - After the investment scheme collapsed in 2017, Qian converted the illegal proceeds into 61,000 Bitcoins and escaped to the UK using a fake passport [11]. Group 2: Legal Proceedings - Qian Zhimin was arrested in April 2024 after nearly six years on the run, and in September 2025, he admitted to charges related to money laundering involving Bitcoin [9][12]. - The London Southwark Court revealed Qian's extravagant lifestyle, including purchasing expensive jewelry and luxury watches, which drew the attention of UK authorities [9]. - The UK police had previously frozen the 61,000 Bitcoins, marking it as one of the largest seizures of cryptocurrency by law enforcement [11].

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][10] - The case is noted as one of the largest cryptocurrency-related frauds globally, with significant implications for victims who lost their life savings [10][12] Group 1: Legal Proceedings - Qian Zhimin was arrested in London after fleeing to Europe, where she lived a lavish lifestyle funded by illegal activities [1][8] - The court proceedings revealed her attempts to purchase a £23.5 million (approximately ¥22 million) mansion using Bitcoin, which raised police suspicions [8][10] - The UK authorities are considering compensation plans for the victims, with some expressing a desire to receive Bitcoin as restitution [12] Group 2: Victim Impact - Over 128,000 individuals were defrauded in this scheme, leading to severe emotional and financial distress for many victims, including vulnerable groups [6][12] - Victims have reported losing their life savings, with some families experiencing significant breakdowns due to the financial losses incurred [12]

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]

Core Points - The case involves Qian Zhimin, a businesswoman who fled to the UK with nearly 50 billion yuan worth of Bitcoin and has pleaded guilty in what is described as the largest Bitcoin money laundering case in the UK [1][3] Group 1: Background of the Case - In April 2017, the Tianjin Public Security Bureau initiated an investigation into Tianjin Lantian Ge Rui Company for illegal public deposit absorption, with Qian Zhimin as the main suspect who subsequently fled to the UK [3] - International cooperation between Chinese and UK law enforcement agencies was established to pursue Qian Zhimin for her alleged crimes [3] Group 2: Criminal Activities - Qian Zhimin used illegally raised funds to purchase 61,000 Bitcoins, which were later frozen by UK authorities when she attempted to buy luxury real estate in 2018 [3] - After nearly six years on the run, Qian Zhimin was arrested in April of the previous year [3] Group 3: Lifestyle and Sentencing - During a sentencing hearing on October 10 in London, details of Qian Zhimin's extravagant lifestyle were revealed, including expensive jewelry purchases and a £120,000 expenditure on luxury watches [3] - Prosecutor Gillian Jones noted that Qian Zhimin traveled extensively across Europe and frequently stayed in high-end hotels after arriving in the UK [3]

Core Viewpoint - The case of Qian Zhimin, the main perpetrator of the Tianjin Blue Sky Ge Rui illegal fundraising case and the largest Bitcoin money laundering case in UK history, has resulted in an 11-year and 8-month prison sentence after her guilty plea in court [1][5][7]. Group 1: Case Background - The Tianjin Blue Sky Ge Rui Electronic Technology Co., Ltd. was investigated for illegal public fundraising starting April 21, 2017, with Qian Zhimin fleeing to the UK [2]. - Over 128,000 victims were defrauded in this case, involving 61,000 Bitcoins, equivalent to approximately 49.35 billion RMB [5][7]. - Qian Zhimin used forged documents to escape China and attempted to launder money through real estate purchases in the UK [7][8]. Group 2: Legal Proceedings - Qian Zhimin was arrested in her bed in the UK, showing signs of panic during the capture [1]. - She admitted to the charges of money laundering during her court appearance on September 29, 2025, in London [5][7]. - The case has been under investigation for seven years, with another co-defendant, Jian Wen, sentenced to 6 years and 8 months [7]. Group 3: Victim Impact - A representative from Fieldfisher law firm stated that many victims lost their life savings, particularly affecting elderly and vulnerable groups [8]. - Victims have expressed concerns over the handling of the frozen Bitcoins, asserting that the UK government has no right to dispose of these assets [8]. - One victim reported that the fraud led to a marriage breakdown, highlighting the personal toll of the scam [8].

Core Viewpoint - Shenzhen Youlian Network Technology Co., Ltd. (referred to as "Shenzhen Youlian") has been selling gold at low prices through its Youlian Cloud Purchase Mall, facing multiple issues with delayed shipments and allegations of fraud and illegal fundraising [1][2]. Group 1: Company Operations - Youlian Cloud Purchase claims to sell Xinjiang "local subsidy products" and offers consumers U beans (similar to shopping points) for purchasing gold at discounted prices [1]. - The company has faced significant delays in gold shipments since August 2024, leading to consumer distrust and allegations of investment fraud [2]. - Shenzhen Youlian's operations have raised concerns, with reports indicating that the company may be involved in fraudulent activities [1][2]. Group 2: Supplier Relations - Xinjiang Kunlun Tianhe Agricultural Technology Development Co., Ltd. (referred to as "Kunlun Tianhe") has stated that it is a supplier to Shenzhen Youlian but has no direct legal relationship with consumers and has never participated in Youlian's operational management or marketing strategies [1]. - Kunlun Tianhe has clarified that the goods supplied to Shenzhen Youlian do not receive any government subsidies and has halted any plans for mixed-ownership reform with Shenzhen Youlian [1]. Group 3: Consumer Reactions - Consumers, including individuals who invested significant amounts in gold purchases, have expressed concerns over delayed shipments and potential fraud, with reports of multiple complaints being filed [2]. - Legal advice has been provided to consumers, emphasizing the importance of verifying platform credentials and being cautious of prices significantly below market rates [3].

Core Viewpoint - The case of Qian Zhimin, known as the "Bitcoin Queen," involves illegal fundraising of 40 billion yuan, conversion to 61,000 bitcoins, and subsequent flight to the UK, where she has now pleaded guilty to money laundering charges [1][2]. Group 1: Company Overview - Tianjin Blue Sky Ge Rui Electronic Technology Co., Ltd. (referred to as "Blue Sky Ge Rui") was established in March 2014 with a registered capital of 30 million yuan [1]. - The company operated under the guise of a technology firm, promoting high-return investment products with annual yields promised between 100% and 300%, significantly exceeding normal investment returns [1]. - From 2014 to 2017, Blue Sky Ge Rui illegally raised a total of 40 billion yuan, leading to substantial losses for nearly 130,000 investors [1]. Group 2: Legal Proceedings and Recovery Efforts - Following the investigation initiated in April 2017, law enforcement has apprehended 50 suspects linked to Blue Sky Ge Rui, with 28 already transferred for prosecution [1]. - The Tianjin Public Security Bureau has been actively pursuing asset recovery, freezing and seizing various assets related to the case, including funds, properties, and vehicles [1]. - Since February 2018, international cooperation has been ongoing with law enforcement agencies in the UK and other countries to pursue fugitives and recover funds [2]. Group 3: Investor Support and Warnings - The "Blue Sky Ge Rui Refund Working Group" was established in 2022 to register the amounts raised and losses incurred by affected investors, with additional registration opportunities provided in 2023 [2]. - The Tianjin Public Security Bureau has issued warnings to investors to cooperate with law enforcement and to avoid scams related to third-party legal guidance or cross-border recovery claims [2].