Chinese Tianjin Police: Actively Cooperating with UK Law Enforcement on Money Zhi-min Case Cross-border Pursuit and Asset Recovery
BlockBeats News, October 30th, the Hedong Sub-Bureau of Tianjin Public Security Bureau in China issued a notice today stating that the police are currently cooperating with UK law enforcement agencies to carry out cross-border fugitive repatriation and asset recovery cooperation, making every effort to recover the losses of participants in the fundraising. The police remind investors to express their demands rationally and in accordance with the law, be vigilant against unauthorized cross-border "asset recovery agents," and avoid being deceived again.
Earlier reports stated that on September 29th, the mastermind of a money laundering case involving 60,000 bitcoins, Qian Zhimin, pleaded guilty in the Southwark Crown Court in London, admitting to illegally obtaining and holding cryptocurrency-related crimes. Between 2014 and 2017, she led a large-scale fraud in China, defrauding over 128,000 victims and storing the proceeds in Bitcoin assets. This case involves issues such as cross-border money laundering, cryptocurrency asset recovery, and is seen as a milestone test in the era of digital currencies for cross-border financial crime supervision and governance. Qian Zhimin is accused of illegally raising approximately 43 billion yuan through a Ponzi scheme-like "investment financial management" product at Tianjin Blue Sky Gere Technology Co., Ltd. from 2014 to 2017, with 130,000 victims.
-- Price
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like

Analyst: The Bitcoin daily Bollinger Bands have narrowed to a new low since early 2024, which may indicate a volatility of about 40%

Paradigm Invests $13.5 Million in the Brazilian Real Stablecoin Issuer Crown

Zeno's Digital Twin Paradigm and DeSci's Tech Democratization

UK Sanctions Bust "Professional Money Launderer" Ordered to Pay Around $7.6 Million Fine

Former Brazil Central Bank Official Introduces Real-Pegged Stablecoin Offering Yield Sharing
Key Takeaways BRD, a newly unveiled stablecoin by Tony Volpon, a former director of the Central Bank of…

Musk, Ronaldo Spotted at the White House, Attending Trump's State Dinner for Saudi Crown Prince

The mastermind of a 60,000 BTC money laundering case, Qian Zhimin, is expected to be released in 2030

The mastermind of a 60,000 BTC money laundering case, Qian Zhimin, has been sentenced to 11 years and 8 months in prison

K-Pop K-Drama ‘Spring Of Youth’ Offers Music, Romance And A Mystery

Crypto: Ethereum Reserves Drop to 14.88 Million ETH

Bitcoin, Yen, and Debt: Scott Bessent Challenges Traders Worldwide

Kyiv Launches Night Buses from Central Railway Station

France Borrows More Expensively than Greece: What Risks in Case of Default, and Why Bitcoin is Attractive

You can borrow against Bitcoin without selling it, but there’s a catch

Meme Launchpad Chaos: Pons Takes Down Pump.fun in Two Months, Who's Next?

Near $100 Million Loss in a Single Quarter, Cash Reserves Up 52%: Canaan's Struggle for Survival
![[Kwon Seong-min Column] Does an IPO Become an ICO When It Goes On-Chain?](/public-static/36_237ac06ba0.png?format=avif)
[Kwon Seong-min Column] Does an IPO Become an ICO When It Goes On-Chain?

Online Casinos Outside of Oasis: Safe Alternatives for Players from Germany 2024 - Bitcoin News

Fresh Online Casinos Germany 2024: Leading Current Providers with Attractive Top Bonuses

Bitcoin ETFs Surge Strongly, Reducing Annual Deficit to $1 Billion

Nearly a fifth of all Bitcoin mining power is sitting completely dark, and turning it back on could trigger a brutal margin trap

Bolivia 'Can't Buy' Dollars, El Dorado Uses Stablecoins to 'Connect' with SWIFT

Has AI Just Made Scientists Obsolete by Stealing Their Work?

Corn launches private members club for digital asset holders after Bitcoin L2 pivot

Differences Between Indodax Lite and Pro: Which is Suitable for Beginners? - Fintech World

ARM Mortgages Gain Ground as 30-Year Fixed Rate Rises to 6.85%

Has GPT Really Solved a 90-Year-Old Million-Dollar Math Puzzle?

Retail Sells More Bitcoin, Dormant Coins of OG Bitcoiners Start to Move

Taxation of Oil Superprofits: Germany Targets TotalEnergies via Brussels

15 Practical Protocols to Watch on Robinhood Chain
Analyst: The Bitcoin daily Bollinger Bands have narrowed to a new low since early 2024, which may indicate a volatility of about 40%
Paradigm Invests $13.5 Million in the Brazilian Real Stablecoin Issuer Crown
Zeno's Digital Twin Paradigm and DeSci's Tech Democratization
UK Sanctions Bust "Professional Money Launderer" Ordered to Pay Around $7.6 Million Fine
Former Brazil Central Bank Official Introduces Real-Pegged Stablecoin Offering Yield Sharing
Key Takeaways BRD, a newly unveiled stablecoin by Tony Volpon, a former director of the Central Bank of…







