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Caixin: Qian Zhimin, the main culprit of the 60,000 Bitcoin case, is scheduled to be tried in London on September 29, and domestic victims may need to protect their rights themselves

Source: ForesightNews
According to Caixin.com, Qian Zhimin, the principal culprit of the 60,000 Bitcoin case, is scheduled to be tried in the Southwark Criminal Court in London on September 29. It was disclosed that for victims in China, they need to "protect their rights" in the civil recovery process for criminal proceeds in the UK. According to the prosecutor's application, in accordance with the UK's Prosecutions Act 2002 (POCA), the Director of the British Public Prosecutions initiates civil recovery procedures for the assets seized in the Qian Zhimin case and Jian Wen case. Once the civil recovery order was obtained, huge amounts of Bitcoin can be "confiscated and confiscated" and handed over to the designated trustee of the British law enforcement department. Another civil path - applying for the overseas liquidation of Blue Sky Grey in the UK, has not made any substantial progress so far. Foresight News Previously, Qian Zhimin (transliteration, alias Zhang Yadi), the main culprit in the UK's 60,000 Bitcoin money laundering case and Tianjin Lantian Gerui's 43 billion yuan illegal fundraising case, was charged with two counts of money laundering. The UK Criminal Prosecution Service accused her of holding and transferring illegal cryptocurrencies on or before April 23, 2024. A man, Seng Hok Ling, was charged with her, who was not guilty of one charge of participating in a money laundering arrangement knowingly or suspected of being criminal property.
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