庞氏骗案
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外汇交易员· 2025-11-12 00:57
Key Judgments - A Chinese woman, Qian Zhimin, was sentenced to 11 years and 8 months in London for laundering up to 61,000 Bitcoins, valued at nearly £5 billion (approximately 468 billion RMB) [1] - Lin Chengfu, an accomplice, received a prison sentence of 4 years and 11 months [1] Legal & Financial Implications - The case represents the UK's largest money laundering case in history [1] - The laundered funds are linked to criminal proceeds from China [1] - UK prosecutors are considering a compensation plan for victims of the alleged financial Ponzi scheme in China [1]