Core Points - The case involves the largest Bitcoin money laundering scheme in the UK, with over 128,000 victims and 61,000 Bitcoins (approximately 49.35 billion RMB) involved [1][3][16] - The main defendant, Zhimin Qian, admitted to the charges related to Bitcoin money laundering during her court appearance in London [1][3] - The investigation spanned seven years and involved multiple jurisdictions, highlighting the complexity of the case [4][5] Group 1: Case Background - Zhimin Qian, also known as Yadi Zhang, is 47 years old and was involved in a major fraud scheme in China from 2014 to 2017, which defrauded over 128,000 victims [3][4] - The fraudulent scheme, known as the Tianjin Blue Sky Greit case, involved illegal fundraising exceeding 43 billion RMB, with victims across all 31 provinces in China [5][6] - Qian used forged documents to escape China and attempted to launder money through real estate purchases in the UK [3][4] Group 2: Legal Proceedings - Qian is currently in custody awaiting sentencing, with the trial expected to last 12 weeks [5][6] - The UK authorities have initiated asset forfeiture proceedings following Qian's guilty plea [5][6] - A civil recovery application has been submitted to the UK High Court on behalf of creditors, indicating ongoing efforts to recover lost funds [6][7] Group 3: Financial Implications - The investigation revealed that from 2014 to 2017, Blue Sky Greit raised over 40.2 billion RMB, with significant amounts used for purchasing Bitcoin [13][16] - The UK police seized over 61,000 Bitcoins, marking the largest cryptocurrency seizure in the country, valued at approximately 6.932 billion USD (about 49.35 billion RMB) [16][17] - The case underscores the growing use of cryptocurrencies by organized crime to conceal and transfer illicit assets [4][6]

Core Points - The largest Bitcoin money laundering case in the UK involves 128,000 Chinese investors and nearly 50 billion yuan in funds [1] - The main defendant, Qian Zhimin, has admitted to charges related to money laundering and possession of criminal property during a court appearance [2] - The case is linked to the Tianjin Lantian Ge Rui illegal fundraising case from eight years ago, which attracted significant media attention [3] Group 1: Case Background - The Lantian Ge Rui case involved 128,000 investors and raised approximately 43 billion yuan, making it one of the largest illegal fundraising cases in China [4] - Qian Zhimin was arrested in the UK after evading law enforcement for five years, and the investigation spans multiple jurisdictions [2][3] - The case includes complex issues related to cryptocurrency ownership and value conversion, complicating the recovery of funds for victims [3] Group 2: Legal Proceedings - Qian Zhimin changed her plea to guilty on charges of possessing and transferring criminal property, leading to the initiation of asset forfeiture procedures by UK authorities [2] - The trial is expected to last 12 weeks, with Chinese police officers set to testify in London and several victims participating via video link from Tianjin [3] - The UK High Court has accepted a liquidation application from Chinese creditors, marking a new legal phase in the cross-border fraud case [6] Group 3: Asset Recovery Challenges - The process of liquidating cryptocurrency assets is expected to be challenging and may take years, with the final recovery amount likely to be much lower than anticipated [6] - The assets involved will remain frozen until the civil recovery process concludes or further orders are issued by the High Court [6] - The case highlights the difficulties faced by victims in cross-border debt recovery, particularly in the context of fluctuating cryptocurrency values [3][6]

Core Points - The main defendant in the UK's largest Bitcoin money laundering case, Qian Zhimin, appeared in court in London on September 29 and admitted to the charges related to Bitcoin money laundering [1] - The trial is expected to last for 12 weeks, with multiple Chinese victims set to testify via video [1] - Qian Zhimin is also the main perpetrator of a major illegal fundraising case in Tianjin, China, and after the scheme collapsed in 2017, she converted her illegal gains into Bitcoin and transferred them overseas [1] - She fled to the UK using a fake passport, and Chinese police issued a red notice through Interpol for her arrest, which occurred in April 2024 [1]

Core Points - The case involving a significant Bitcoin money laundering scheme linked to Chinese investors has progressed, with the main defendant, Qian Zhimin, admitting to charges related to money laundering in a London court [1] - The trial is expected to last 12 weeks, and multiple Chinese victims will testify via video link from Tianjin [1] - Qian Zhimin, who previously denied all charges, is the mastermind behind the Tianjin Lantian Ge Rui illegal fundraising case, which involved converting funds into Bitcoin and fleeing to the UK [1][3] Group 1 - Qian Zhimin's assets have been frozen by UK authorities, and a civil recovery process has been initiated to reclaim funds for the victims [3] - The 2017 crackdown on token issuance in China led to numerous illegal fundraising cases, with the Lantian Ge Rui case involving over 43 billion RMB [3] - The UK Financial Conduct Authority has intensified efforts to combat money laundering through cryptocurrency [4] Group 2 - Qian Zhimin attempted to purchase a £23.5 million mansion using Bitcoin, which raised suspicions due to the unclear source of funds [4] - During the COVID-19 pandemic, UK police conducted multiple searches related to Qian Zhimin and her associate, ultimately freezing 61,000 Bitcoins, marking the largest seizure in the UK [4] - The legal framework governing the recovery of criminal proceeds in the UK is outlined in the Proceeds of Crime Act 2002, which includes both criminal confiscation and civil recovery processes [5]

Core Points - The central issue revolves around Qian Zhimin, the main suspect in the largest Bitcoin money laundering case in the UK, who admitted to charges related to money laundering in a London court [1][2]. Group 1: Case Details - Qian Zhimin, aged 47, appeared in Southwark Crown Court in London on September 29, where he changed his previous plea and admitted to charges of "possessing criminal property" and "transferring criminal property" [1]. - The case involves 61,000 Bitcoins, valued at approximately 48 billion RMB based on the market price on September 28 [1]. - Qian is linked to a major illegal fundraising case in Tianjin, China, which occurred in 2017, involving over 43 billion RMB and affecting nearly 130,000 victims across 31 provinces and municipalities in China [3]. Group 2: Legal Proceedings - The judge, Hales, has remanded Qian in custody pending sentencing, with the specific date for sentencing yet to be determined [2]. - The trial is expected to last 12 weeks and conclude before Christmas, with Chinese law enforcement officers and victims participating via video link [3]. - Qian was arrested in the UK in April 2024 after fleeing to Britain using a fake passport, and 61,000 Bitcoins were seized by police in May 2021, marking one of the largest cryptocurrency seizures by law enforcement globally [3].

Core Points - The central theme of the article revolves around the trial of Qian Zhimin, the main perpetrator of the largest Bitcoin money laundering case in the UK and the Tianjin Blue Sky Greit illegal fundraising case in China, who admitted to charges related to money laundering in a London court [1][3] Group 1: Case Details - Qian Zhimin appeared in Southwark Crown Court in London on September 29, where he changed his previous plea and admitted to charges of "possessing criminal property" and "transferring criminal property" [1] - The case involves 61,000 Bitcoins, valued at approximately 48 billion RMB based on the market price on September 28 [1] - Qian Zhimin is the actual controller of the Tianjin Blue Sky Greit illegal fundraising case, which began in 2017 and involved over 43 billion RMB, affecting nearly 130,000 victims across 31 provinces in China [3] Group 2: Legal Proceedings - The trial is expected to last 12 weeks and conclude before Christmas, with Chinese police officers set to testify in London and several victims participating via remote video from Tianjin [3] - Following the 2017 collapse of the fundraising scheme, Qian Zhimin converted illegal proceeds into Bitcoin and fled to the UK using a fake passport [3] - In May 2021, law enforcement seized and froze 61,000 Bitcoins from Qian Zhimin's equipment, marking it as the largest cryptocurrency seizure in UK history and one of the largest globally [3]

Core Viewpoint - The case of Tianjin Lantian Ge Rui, involving illegal fundraising and money laundering through Bitcoin, has significant implications for cross-border legal cooperation and asset recovery efforts between China and the UK [1][15][16]. Group 1: Case Overview - The main defendant, Qian Zhimin, is set to appear in court in London, with the trial expected to last 12 weeks and conclude before Christmas [1]. - The case involves 61,000 Bitcoins, valued at approximately 48 billion RMB based on market prices as of September 28 [1]. - The illegal fundraising scheme, which promised annual returns of 100% to 300%, affected nearly 130,000 victims across China, with total funds exceeding 43 billion RMB [2][4]. Group 2: Company Operations - Lantian Ge Rui, established in 2014, operated under the guise of a technology company, promoting high-return investment products and utilizing a multi-level marketing approach [9][10]. - The company claimed to have significant operations in Bitcoin mining, but evidence suggests that the mining equipment was outdated and not operational [14]. Group 3: Legal Proceedings and Asset Recovery - Following the collapse of the investment scheme in 2017, Qian Zhimin fled to the UK, where she was later arrested, and a significant amount of Bitcoin was seized by UK authorities [5][7]. - The UK authorities have initiated civil recovery proceedings for the seized Bitcoins, with potential implications for the victims in China seeking restitution [15][16]. - Chinese investors have begun legal actions in the UK to recover their losses, highlighting the complexities of cross-border asset recovery [15][16][17].

李先生在某网站看到一则关于"零风险""高回报"的产品广告，声称年化收益率高达20%。高收益诱惑 下，李先生立即通过广告上的联系方式与"广告发布人"方某取得了联系。方某随后向李先生发送了多个 所谓的"成功案例"，对投资项目进行了详细介绍，承诺项目"零风险"，并表示可随时查询自己的收益。 方某向李先生展示了自己的投资收益，并引导李先生下载了该APP。李先生随即转账2万元到方某指定 的账户。几天后，李先生查询自己的收益时，发现APP并没有显示收益，反复拨打方某电话，一直提示 对方已关机，才意识到自己被骗。 广发银行南京分行提醒您： 3.谨记金融投资必然伴随风险，坚决抵制"保本保收益""高收益无风险"等噱头诱惑。 2.加强金融知识学习，提高对非法集资、诈骗等非法活动的警惕和识别能力，选择正规的投资机构和渠 道，警惕各类社交平台的可疑推荐活动，谨防通过来源不明的网站下载APP或投资相关产品。 1.坚持理性投资，提高风险意识，选择与自身风险承受能力相匹配的投资项目。 ...

Group 1 - The article highlights the increasing infiltration of illegal fundraising activities in campuses, targeting students who lack financial knowledge with promises of "high returns" and "low risks" [3] - Common scams include campus agency schemes, virtual investment traps, and familiar person pyramid schemes, which lure students with offers like "consumer rebates" and "entrepreneurial investments" requiring upfront fees [3] - The article emphasizes the importance of recognizing illegal fundraising tactics, such as promises of "guaranteed high returns" (e.g., "monthly earnings of 30%"), lack of proper financial licenses, and the requirement to recruit others [3] Group 2 - The article provides a mnemonic "Four Looks and Three Thoughts" to help individuals guard against illegal fundraising: look at qualifications, returns, fund flow, and risks; think about legality, necessity, and risk tolerance [3] - The company, Great Wall Life Insurance Qingdao Branch, encourages rational investment and warns against scams, emphasizing the need for preventive measures against illegal fundraising [3]

【导读】含德基金涉嫌非法吸存，美女高管失联，公司已注销私募登记 中国基金报记者 林雪 近日，一桩私募基金涉嫌非法吸存案引发市场关注。 9月初，滨城公安发布通告，破获上海含德股权投资基金管理有限公司（以下简称含德基金） 滨州分公司涉嫌非法吸收公众存款案，犯罪嫌疑人马某飞已被依法采取刑事强制措施。 今年6月，济南高新分局就曾发布公告称，经侦查发现，含德基金的相关嫌疑人未经金融部门 批准或许可，以数十家有限合伙企业的名义，面向不特定客户签订入伙协议，进行非法集 资。 含德基金涉嫌非法吸存 相关人员被依法采取刑事强制措施 "平安滨城"微信公众号近期发布的《关于上海含德股权投资基金管理有限公司滨州分公司涉 嫌非法吸收公众存款案的通告》称，近日，滨州市公安局滨城分局破获含德基金滨州分公司 涉嫌非法吸收公众存款案，犯罪嫌疑人马某飞已被依法采取刑事强制措施。 今年6月，济南高新分局发布公告称，含德基金涉嫌非法吸收公众存款案已由济南市公安局高 新技术产业开发区分局立案侦查，现正对含德基金及其关联公司展开全面调查，含德基金各 分公司所在地公安机关也依法分别立案侦查，对分公司经营情况进行全面调查。公安机关正 全力查清犯罪事实，相关 ...