（来源：吴说） 吴说获悉，据 Arkham 分析师 Emmett Gallic 监测，与被美国司法部指控为门头沟黑客的 Aleksey Bilyuchenko 相关的实体在过去 7 天内，已向未知交易所再次转入 1,300 枚 BTC（约 1.14 亿美元）。目 前，他们仍持有 4,100 枚 BTC（约 3.6 亿美元），累计已出售 2,300 枚 BTC。 ...

Core Points - The article discusses the shocking case of "Bitcoin rich woman" Qian Zhimin, who was involved in a massive scam amounting to 40 billion yuan, highlighting the devastating impact on numerous families [1][3] - The narrative centers around Wen Jian, who transitioned from a struggling single mother to a wealthy individual, raising questions about the source of her sudden wealth [5][7] Group 1: Background of the Scam - In 2017, Wen Jian, initially working as a waitress in a Chinese restaurant in London, experienced a rapid transformation in her lifestyle, moving into luxury accommodations and spending extravagantly [5][7] - By late 2018, she was planning to purchase multiple high-value properties in London, which raised suspicions about the origins of her funds [7] - Investigations revealed that Wen Jian possessed 61,000 bitcoins, valued at 1.4 billion pounds, which were identified as "dirty money" [7][11] Group 2: The Mastermind Behind the Scam - The true mastermind of the operation was revealed to be Qian Zhimin, who had been evading Chinese authorities and was involved in a Ponzi scheme that defrauded 128,000 individuals [13][15] - Qian Zhimin's company, established in 2014, promised exorbitant returns, leading to a financial disaster that affected numerous victims across China [15][17] - After being on the run for several years, Qian was eventually captured in 2023 and sentenced to 11 years and 8 months in prison [15][17] Group 3: Impact on Victims - The scam left many victims in dire financial situations, with some losing their life savings and facing severe consequences, including divorce and poverty [17] - To date, only a small fraction of the lost funds has been returned to the victims, raising concerns about the recovery of assets under UK law [17] - The case serves as a warning about the dangers of high-return investment schemes and the need for stricter regulatory measures to protect the public [17]

Core Insights - Bitcoin has fallen below $117,000 per coin, with a daily decline of 0.74% [1] Group 1 - Bitcoin's current price is reported at below $117,000 [1] - The daily percentage drop in Bitcoin value is noted as 0.74% [1]

Core Insights - Bitcoin has fallen below $101,000 per coin, with a daily decline of 1.11% [1] Group 1 - Bitcoin's current price is below the significant threshold of $101,000 [1] - The cryptocurrency experienced a daily drop of 1.11% [1]