Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn

The main culprit of China's 43 billion yuan illegal money laundering case was arrested in the UK, involved in the UK's largest Bitcoin money launderi

CointimeCointime2024/04/25 10:37
By:Cointime

Local time in the UK, Qian Zhimin appeared in Westminster Magistrates' Court for the first time under the identity of Yadi Zhang. She was accused of obtaining, using or possessing cryptocurrency as criminal property from October 1, 2017 to this Tuesday in London and other parts of the UK. Currently, Qian Zhimin is charged with two counts of illegally holding cryptocurrency. Qian Zhimin is the main suspect in the Blue Sky Gerui illegal public deposit-taking case investigated by the Chinese police in 2017, involving a fund of 43 billion yuan and 126,000 Chinese investors. After the case was exposed, Qian Zhimin fled abroad with a fake passport and held a large amount of bitcoin overseas. According to the above Financial Times report, Qian Zhimin denied the charges of the Royal Prosecution Service in the UK, stating that she would not plead guilty or apply for bail.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Stake to earn
APR up to 10%. Always on, always earning.
Stake now!