每日经济新闻消息，据都市快报，当地时间9月29日，英国最大规模比特币洗钱案、中国天津蓝天格锐特大非法集资案主犯钱志敏在伦敦出庭受审， 当庭承认关于比特币洗钱的相关指控。该案中有超过12.8万人被骗，涉及6.1万枚比特币（约合人民币493.5亿元），她承认获取并持有这些非法所 得。 钱志敏（Zhimin Qian，音译） 被告人名为钱志敏（Zhimin Qian，音译），化名张雅迪（Yadi Zhang，音译），47岁。 伦敦警察局发布声明称："2014至2017年间，张雅迪在中国策划了一起特大诈骗案，超过12.8万名受害者被骗，其非法所得随后被转存为比特币资 产。" 警方补充道，该女子随后使用伪造证件潜逃离开中国，入境英国，并于2018 年9月试图通过购置房地产洗钱。 英国警察局经济与网络犯罪部门负责人威尔・莱恩表示，此案 "不仅是英国史上最大规模案件之一，也是全球加密货币案件中涉案金额数一数二的案 件"。 该案历时7年调查，去年同案女共犯，42岁英国华裔女子温简（Jian Wen 音译）被判处6年8个月监禁。 温简（Jian Wen 音译） 钱志敏目前已被羁押，等待宣判，宣判日期尚未确定。伦敦警察局调查组组 ...

一桩震惊全球的加密货币犯罪案件近日在英国伦敦南华克皇家法院（Southwark Crown Court）迎来了重大突破。一名中国籍女子钱志敏（Qian Zhimin）， 同时使用化名张亚迪（Yadi Zhang），在庭审的第一天就承认了其在英国洗钱的罪行。这起案件不仅牵涉到一桩在中国发生、受害者约13万人的巨额投资 诈骗案，更引出了英国历史上乃至全球范围内最大规模之一的加密货币扣押行动——超过6.1万枚比特币，按当前市价计算，总值近70亿美元。 随着钱志敏的认罪，这起历时七年的跨国追捕与调查终于接近尾声。然而，一个价值连城的悬念也随之浮出水面：这笔巨额的比特币财富，最终将流向何 方？是返还给远在中国的受害者，还是将被英国政府收归国有？ 精心策划的百亿骗局 这起惊天大案的源头要追溯到2014年至2017年。当时，钱志敏在中国通过一家名为"天津蓝天格锐电子科技有限公司"的企业，精心策划了一场大规模的投 资骗局。她向超过12.8万名中国投资者贩售高收益"投资理财"产品，承诺100%至300%的回报。在短短三年间，她通过"以后金还前金"的手法，累计非法 集资430亿元人民币。 随着骗局的雪球越滚越大，钱志敏预感到了崩 ...

【文/羽扇观金工作室】 中国天津蓝天格锐特大非法集资案2017年案发，涉案金额超430亿元，受害者近13万人，遍及全国31个 省、直辖市、自治区，钱志敏是该公司实际控制人。 2017年产品爆雷后，钱志敏将非法所得转换为比特币转移至海外，并利用假护照逃至英国。2021年5 月，警方查获并冻结了钱志敏设备中的6.1万枚比特币，该规模为英国国历来最大，也是全球执法部门 查获的最大规模的加密货币之一。 2024年4月，钱志敏在英国落网。2024年10月21日，钱志敏在伦敦南华克刑事法庭当庭否认了非法占 有、转移加密货币等所有指控。 据路透社报道，当地时间9月29日，英国最大规模比特币洗钱案、中国天津蓝天格锐特大非法集资案主 犯钱志敏在伦敦出庭受审，当庭承认关于比特币洗钱的相关指控。 钱志敏照片 智通财经 据此前报道，庭审预计持续12周，将在圣诞节前结束；在中英两国司法合作框架下，期间将有中国办案 警官亲赴伦敦出庭作证，多名中国受害者将在天津的法院远程视频出庭作证。 47岁的钱志敏当日在伦敦南华克刑事法庭出庭，随后决定更改之前的抗辩主张，承认了一项"持有犯罪 所得财产"罪名和一项"转移犯罪所得财产"罪名。该案涉及6.1 ...

Core Viewpoint - Thailand's gold exports to Cambodia have surged unusually, prompting calls for an investigation, which may threaten the country's export and tourism sectors [1] Group 1: Export Data - In the first seven months of 2025, Thailand's gold exports to Cambodia increased by 19% year-on-year, reaching 71.3 billion Thai Baht [1] - This growth rate could lead to this year's export volume exceeding last year's record of 106 billion Thai Baht [1] Group 2: Industry Concerns - The President of the Federation of Thai Industries, Kriengkrai Thiennukul, noted that the significant increase in gold and jewelry exports from Thailand to Cambodia does not align with Cambodia's market size and demand, raising suspicions [1] - Kriengkrai called for an investigation by the Bank of Thailand, customs, and the Ministry of Commerce, suggesting potential involvement in gray industries such as fraud and casinos, with gold possibly being used as a money laundering tool [1]

Group 1 - The core incident involves a telecom network fraud case in Hefei, Anhui, where the victim lost 5 million yuan within a month through an online dating scam [1] - The victim, Mr. Chen, was lured into investing in gold by a fraudulent scheme that promised high returns based on insider information from a supposed relative working in a securities company [7] - The police discovered that the identities of the supposed "Ms. Lin" and her mother were fabricated by the fraud gang [5] Group 2 - The fraud gang employed a new money laundering technique by trading physical commodities like wheat, making it harder for law enforcement to track [8] - A total of 15 suspects were arrested across multiple provinces, and 1.51 million yuan of the defrauded money was recovered for the victim [10][11] - The case is still under investigation, with police advising the public to be cautious about sharing personal information and to be wary of seemingly familiar strangers in online interactions [13]

Core Viewpoint - The case involves UBS AG's former executive Sun Jianrong, who was convicted of money laundering and contempt of court for embezzling over HKD 130 million from clients, leading to a prison sentence of ten years and six months, along with a lifetime ban from the financial industry [2][3]. Group 1: Embezzlement Details - Sun Jianrong embezzled funds from clients, specifically a couple named Yu Quanli and Lou Xiaojie, between November 2016 and February 2018, transferring a total of 1.3 billion RMB into various bank accounts, including 5 million RMB directly into his own account [2][3]. - The funds were disguised through fake transaction documents and monthly statements that mimicked UBS's official formats, misleading the clients into believing their money was secure [2][3]. Group 2: Discovery of Fraud - The fraud was uncovered in June 2018 when a new advisor took over the couple's accounts and found discrepancies, revealing that over 100 million HKD was missing from the accounts [3]. - Investigations showed that the embezzled funds were funneled into Sun's controlled accounts at HSBC and Hang Seng Bank, and he used the money to purchase properties in London and luxury cars [3]. Group 3: Criminal Background of Victims - The plaintiffs, Yu Quanli and Lou Xiaojie, were identified as involved in organized illegal activities, specifically a prostitution ring in Nanjing, which raised questions about the source of the funds [5][7]. - Yu Quanli was convicted in 2020 for operating a large-scale prostitution ring and sentenced to 15 years in prison, which further complicated the legal proceedings regarding the embezzled funds [7].

Core Points - UBS AG's former executive Sun Jianrong was convicted of money laundering and contempt of court, receiving a sentence of ten years and six months in prison for embezzling over HK$130 million from mainland clients [1][2][3] - The Hong Kong Securities and Futures Commission has permanently banned Sun from returning to the financial industry [1] Group 1: Embezzlement Details - Sun Jianrong misappropriated funds from clients, specifically the couple Yu Quanli and Lou Xiaojie, transferring a total of 1.3 billion RMB (approximately HK$1.5 billion) into various mainland bank accounts, including a direct transfer of 5 million RMB to his own account [2][3] - To deceive the clients, Sun provided forged bank statements and transfer requests, making it appear that the funds were in transit [2][3] Group 2: Misuse of Funds - Investigations revealed that the embezzled funds were funneled into Sun's controlled bank accounts, with significant amounts in various currencies, including HK$50.62 million and US$515,000 [3] - Sun used the misappropriated funds to purchase four properties in London and two in mainland China, totaling approximately HK$29 million, and acquired six luxury cars [3] Group 3: Criminal Background of Victims - The plaintiffs, Yu Quanli and Lou Xiaojie, were identified as individuals involved in organized illegal activities, specifically a prostitution ring in Nanjing, which raises questions about the source of the funds [4][6] - Yu Quanli was convicted in 2020 for running a large-scale prostitution operation and sentenced to 15 years in prison [6]

Core Points - UBS Group's former deputy director, Sun Jianrong, was convicted of money laundering and contempt of court, receiving a sentence of ten years and six months in prison, along with a lifetime ban from the financial industry in Hong Kong [1][2] Group 1: Case Details - Sun Jianrong misappropriated over HK$130 million from clients, specifically the couple Yu Quanli and Lou Xiaojie, between November 2016 and February 2018, using fake documents to deceive them [1][2] - The funds were transferred to 29 different bank accounts, with a notable transfer of RMB 5 million directly into Sun's own account [1][2] - The investigation revealed that the misappropriated funds were funneled into two Hong Kong bank accounts controlled by Sun, with significant amounts in various currencies [2] Group 2: Victim Background - The plaintiffs, Yu Quanli and Lou Xiaojie, were identified as not being ordinary individuals, with the court suggesting that the funds likely originated from organized illegal activities, specifically a prostitution ring [3][4] - Yu Quanli was later convicted in 2020 for running a large-scale prostitution operation in Nanjing, receiving a 15-year prison sentence [7] Group 3: Legal Proceedings - The court found overwhelming evidence against Sun Jianrong, including his admission of using the misappropriated funds for personal investments and purchases [5] - The court ruled that the plaintiffs' claims for fraud and unjust enrichment were valid, despite the illegal nature of the funds involved [7][8]

Core Viewpoint - The case involves former UBS executive Sun Jianrong, who was convicted of money laundering and contempt of court, resulting in a lifetime ban from the financial industry by the Hong Kong Securities and Futures Commission (SFC) [1][11][14]. Group 1: Case Background - Sun Jianrong was employed at UBS from December 2013 until his resignation in June 2018, previously working at HSBC [4]. - The fraudulent activities occurred between 2016 and 2018, where Sun misled clients into transferring a total of 134 million HKD (approximately 17.2 million USD) under the pretense of facilitating cross-border remittances [1][5][10]. - The victims of this fraud were identified as individuals involved in illegal activities, specifically a prostitution ring [2][12]. Group 2: Fraud Mechanism - Sun Jianrong instructed clients to transfer funds to various designated accounts, claiming these funds would be deposited into their UBS joint account, which was later found to be false [5][6]. - He provided clients with forged bank statements to support his claims of successful transactions, which were later disproven during an investigation [6][10]. Group 3: Legal Proceedings and Consequences - On June 21, 2024, the Hong Kong High Court found Sun guilty of two counts of money laundering, sentencing him to 10 years in prison [11][14]. - The SFC deemed Sun unsuitable for re-entry into the financial industry, issuing a lifetime ban on September 2, 2025 [1][14]. - The court acknowledged the complexity of the laundering scheme and the significant amount involved, which had international implications [13][14].

Core Viewpoint - UBS AG's former vice president, Sun Jianrong, was convicted of money laundering and contempt of court for embezzling over HKD 130 million from mainland clients, resulting in a total sentence of 10 years and 6 months in prison [1][8]. Group 1: Case Background - Sun Jianrong was assigned as a personal client advisor to a couple who moved from Nanjing to Hong Kong and opened a joint account at UBS in 2014 [3]. - The couple's account balance reached as high as USD 8.949 million during their interactions with Sun [3]. - The scheme began when the couple requested a more convenient way to transfer money from mainland China to Hong Kong, leading Sun to propose a fraudulent transfer method [3][5]. Group 2: Fraudulent Activities - Over 18 months, Sun Jianrong facilitated the transfer of HKD 130 million through 37 transactions across 14 different dates, with some funds directly deposited into his personal account [6]. - To maintain the illusion of legitimacy, Sun provided fake transfer requests and forged bank statements mimicking UBS's official documents [6][7]. - The fraud was uncovered when a new advisor took over the couple's account and revealed discrepancies in the account balance [6]. Group 3: Asset Misappropriation - Sun Jianrong converted the embezzled funds into tangible assets, purchasing four properties in London and two in mainland China, totaling HKD 29 million [7]. - He also acquired six luxury cars, despite reporting only HKD 4.067 million in income from 2014 to 2018, which was insufficient to support his lavish lifestyle [7]. Group 4: Legal Proceedings - The court sentenced Sun to 10 years for money laundering and an additional 6 months for contempt of court due to asset transfer attempts during legal proceedings [8][9]. - The judge emphasized Sun's awareness of the legal implications of his actions, rejecting his defense arguments as contradictory to the facts [9]. - Currently, Sun's properties and luxury vehicles have been seized, and efforts to recover losses for the victims are ongoing [10].