Caixin.com: Beijing's largest off-market funding boss Song Shijie is involved in money laundering and cryptocurrency "pig killing"

PANews reported on September 5 that according to Caixin.com, Song Shijie, the largest off-market funding boss of Beijing, China, who owed 22 million yuan in fines and confiscations, handed over nearly 200 million yuan in assets to the UK and the US forfeiture settlement funds. 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. Caixin.com reported that Song Shijie was also involved in the cryptocurrency "pig killing disk". His three Binance accounts were frozen, including about $10 million in crypto assets. According to a document from the Orlando Court in Florida at the end of March, he avoided criminal charges by giving up his claims.