O caso de lavagem de dinheiro de 10 bilhões de Bitcoin de Qian Zhimin será realizado em Londres em 29 de setembro

PANews September 15th news, according to Caixin, the shocking world-wide Qian Zhimin’s 10 billion Bitcoin money laundering case will be heard at the Southwark Criminal Court in London on September 29, 2025. This case involves cross-border money laundering and crypto asset recovery, and is regarded as a milestone test in the digital currency era for the supervision and governance of cross-border financial crimes. Qian Zhimin (aliadi Zhang" or "Huahua") was accused of illegally raising approximately RMB 43 billion through Tianjin Lantian Gerui Electronic Technology Co., Ltd. from 2014 to 2017 with Ponzi scheme-type "investment and financial management" products, with 130,000 victims. This case is not only one of the landmark events in the history of illegal fundraising in China, but Além disso, o maior caso de lavagem de dinheiro da criptomoeda na história do sistema judicial britânico. Notícias anteriores: Qian Zhimin, o principal culpado do caso de lavagem de dinheiro de 60.000 bitcoin, negou todas as acusações criminais no Reino Unido.