Shocking! Qian Zhimin was sentenced to 6 years for money laundering 60,000 bitcoins!
Shocking news on May 24! The second instance of the Southwark Court in London, UK, ruled that the 42-year-old Chinese Qian Zhimin, the culprit of money laundering, will be imprisoned for six years and eight months! Previously, Qian Zhimin actually attempted to purchase many top luxury homes in London, including the seven-bedroom luxury home in Hampstead worth up to 23.5 million pounds, and the dreamy mansion with a price tag of 12.5 million pounds and a private cinema and gym. How could such behavior not attract the attention of the police! After an in-depth investigation, it was even more shocking that 61,000 bitcoins worth more than 3 billion pounds appeared in the digital wallet, setting a shocking record for the seizure of cryptocurrencies in the UK! And there are still 23,300 bitcoins circulating freely, with a value of more than 1 billion pounds! It is reported that these bitcoins originated from a shocking investment fraud of up to 5 billion pounds that occurred in China from 2014 to 2017. The funds were secretly transferred abroad and then used to buy cryptocurrencies crazily. Although Qian Zhimin did not directly participate in the fraud, he played the role of "front desk" and tried to help disguise the source of money laundering!
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