中國騙子，比特幣癲癇發作，70億美元：倫敦法庭戲劇

一名中國國家在大規模的比特幣癲癇發作後在倫敦認罪。獲取這一國際洗錢計劃的最低水平。

Chinese Scammer, Bitcoin Seizure, $7 Billion: A London Courtroom Drama

中國騙子，比特幣癲癇發作，70億美元：倫敦法庭戲劇

Hold on to your hats, folks! The wild world of cryptocurrency just got a whole lot wilder. A Chinese national, Zhimin Qian, just pleaded guilty in a London court after UK police seized nearly $7 billion worth of Bitcoin from her North London home. This case involves fraud, fake passports, and enough Bitcoin to make your head spin. Buckle up; it’s a rollercoaster!

抓住你的帽子，伙計們！加密貨幣的狂野世界變得非常荒野。一位中國國民齊明·齊安（Zhimin Qian）剛剛在倫敦的一個法庭上認罪，英國警方從倫敦北部的房屋中奪取了近70億美元的比特幣。這種情況涉及欺詐，假護照和足夠的比特幣以使您的頭旋轉。扣這是過山車！

The Scheme Unravels

該方案解散

Qian, 47, ran a massive investment fraud in China through her company, Tianjin Lantian Gerui Electronic Technology. The hook? Insane returns of almost 300%. Sounds legit, right? Wrong! Between 2014 and 2017, she allegedly swindled billions from over 128,000 victims. Qian then converted the ill-gotten gains into Bitcoin and hightailed it to the UK using a bogus passport from St. Kitts and Nevis. Talk about a plot twist!

47歲的Qian通過其公司Tianjin Lantian Gerui電子技術在中國進行了大規模的投資欺詐。鉤？瘋狂的回報率近300％。聽起來合法，對嗎？錯誤的！據稱，在2014年至2017年之間，她從128,000多名受害者中佔領了數十億美元。 Qian隨後將不坦率的收益轉化為比特幣，並使用聖基茨和尼維斯的虛假護照將其抬到英國。談論情節扭曲！

London Calling (and Laundering)

倫敦打電話（和洗錢）

Arriving in the UK in September 2018, Qian teamed up with Jian Wen to launder the Bitcoin. Think lavish properties and shady business ventures. But the long arm of the law caught up in October 2018 when a raid uncovered laptops holding keys to a staggering 61,000 Bitcoin. That’s roughly $6.9 billion or £5.5 billion, making it potentially the largest cryptocurrency seizure ever.

Qian於2018年9月抵達英國，與Jian Wen合作洗了比特幣。想想豪華的財產和陰暗的商業風險。但是，法律的長臂趕上了2018年10月，當時一部突襲的筆記本電腦拿著鑰匙拿著驚人的61,000比特幣。這大約是69億美元或55億英鎊，這可能是有史以來最大的加密貨幣癲癇發作。

The Feds Weigh In

美聯儲稱重

The Metropolitan Police hailed the operation as a major victory, highlighting seven years of collaboration with Chinese law enforcement. Will Lyne, head of the Met’s Economic and Cybercrime Command, called it one of the highest-value cryptocurrency cases globally. Detective Sergeant Isabella Grotto noted Qian had been evading justice for five years, requiring collaboration with law enforcement in Tianjin and Beijing.

大都會警察稱這項行動為重大勝利，強調了與中國執法部門的七年合作。大都會經濟和網絡犯罪司令部負責人威爾·林恩（Will Lyne）稱其為全球價值最高的加密貨幣案件之一。偵探中士伊莎貝拉·格羅托（Isabella Grotto）指出，齊安（Qian）逃避了五年的正義，需要與天津和北京的執法部門合作。

Who Gets the Bitcoin?

誰得到比特幣？

Now comes the fun part: who gets the money? Sky News reports an intense tug-of-war between the UK government (eyes on plugging those budget gaps) and Chinese investors (who understandably want their money back). Qian pleaded guilty to acquiring and possessing criminal property, and her sentencing is pending.

現在是有趣的部分：誰賺錢？ Sky News報導說，英國政府之間發生了激烈的拔河比賽（目光注視著這些預算差距）和中國投資者（可以理解的是要回報他們的錢）。 Qian對獲得和擁有犯罪財產表示認罪，她的量刑正在等待。

A Personal Take

個人看法

It's easy to see this case as just another headline about cryptocurrency gone wrong. However, the sheer scale of the fraud and the international cooperation it required to unravel really stand out. The fact that Qian allegedly defrauded over 128,000 people underscores the human cost of these schemes. The fight over the seized Bitcoin is far from over. It will likely set precedents for future cases involving international cryptocurrency fraud and asset recovery. It highlights the complexities of dealing with digital assets in a globalized world.

很容易看出這種情況只是關於加密貨幣出錯的另一個標題。但是，欺詐的巨大規模及其所需的國際合作確實脫穎而出。據稱Qian欺騙了128,000多人，這一事實強調了這些計劃的人為成本。爭奪被抓住的比特幣的戰鬥還遠遠沒有結束。它可能會為涉及國際加密貨幣欺詐和資產恢復的未來案件設定先例。它突出了在全球化世界中處理數字資產的複雜性。

The Wrap-Up

總結

So, what’s the takeaway? Crime doesn't pay, especially when you're dealing with cryptocurrency and international law enforcement. And hey, maybe stick to those investment products with slightly less… “outlandish” returns. Until next time, stay safe, stay informed, and maybe keep a closer eye on your Bitcoin wallets!

那麼，收穫是什麼？犯罪不支付，尤其是在處理加密貨幣和國際執法時。嘿，也許會堅持這些投資產品稍微少一些……“古怪”的回報。直到下一次，請保持安全，保持知情，並可能仔細關注您的比特幣錢包！