Beijing's largest off-market funding boss Song Shijie is involved in money laundering and crypto-killing pig-slaying

According to ChainCatcher, Song Shijie, the largest off-market funding boss in Beijing, China, who owed 22 million yuan in fines and confiscated funds, handed over nearly 200 million yuan in assets to the United Kingdom and the United States. The National Crime Investigation Agency confiscated its luxury homes, apartments and bank accounts in London, worth a total of 16.7 million pounds, about 161 million yuan, and determined that the funds came from illegal securities transactions in China and money laundering in the UK. Song Shijie was also involved in the cryptocurrency pig-killing trash. His three Binance accounts were frozen, including about $10 million in crypto assets. According to a document from the Orlando Florida court in late March, he avoided criminal charges by waived his claims.