Shocking scam! A Chinese woman laundered money in the UK with 61.000 Bitcoins. involving 43 billion yuan in the case. and 130.000 victims were recovered across the country!
The largest Bitcoin money laundering case in the history of the UK that has attracted much attention worldwide has officially begun trial! The main culprit Qian Zhimin, who was originally the core figure of the "Blue Sky Gerui" major illegal fundraising case in Tianjin, China. She fled to the UK with huge amounts of Bitcoin and lived a luxurious life. This video will take you to understand the whole story of this case: from a shocking scam of 43 billion, to the use of Bitcoin to transfer assets across the country, to the whereabouts exposed for purchasing a luxury home, and was eventually brought to court under the judicial cooperation between China and the UK. Can the hard-earned money of 130,000 Chinese victims be recovered? How will this trial of the century be ruled? 👇 Video Timeline (Chapters) 00:00 The largest Bitcoin money laundering case in the UK was held at 00:33 Case background: Tianjin 43 billion illegal fundraising case 00:49 The main culprit Qian Zhimin's escape and arrest process 01:14 The British prosecutor's allegation and applicable law 01:35 The judgment of the presiding judge and assistant Wen Jian 02:20 Trial court: The Southwark Criminal Court, which specializes in "white-collar crime" 02:49 Transnational civil recourse for Chinese victims 03:07 The amazing value of the frozen 61,000 Bitcoins #Qian Zhimin #Bitcoin #Bitcoin Money Laundering #Blue Sky Gerui #Illegal fundraising #Financial Crime #China-UK Judicial Cooperation #Wen Jian #Cryptocurrency #Transnational Stolen Recovery #SouthwarkCrownCourt #MoneyLaundering #Bitcoin
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