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PANews
PANews|10月 01, 2025 12:26
[World's Largest Cryptocurrency Case: Chinese Woman Pleads Guilty in the UK, Involving 61,000 BTC (Approximately $6.75 Billion)] According to the International Business Times (IBT), Chinese national Zhimin Qian pleaded guilty on September 29 at Southwark Crown Court in London to possessing criminal cryptocurrency assets. The case involves 61,000 bitcoins previously seized by UK police, valued at approximately $6.75 billion at current prices, making it the largest cryptocurrency seizure in the world to date. Reportedly, between 2014 and 2017, Zhimin Qian defrauded over 128,000 victims in China through investment scams, amassing approximately £5 billion. She then converted the illicit proceeds into bitcoin and fled to the UK in 2017 to launder the money. UK police launched an investigation in 2018 and seized a digital wallet containing 61,000 bitcoins that same year. Sentencing for Zhimin Qian and her accomplices is scheduled for November 10, 2025.
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Timeline

10月 31, 10:3617th Anniversary of the Bitcoin White Paper
10月 31, 09:56Venezuela will allow banks to send and receive Bitcoin
10月 31, 09:16The CFTC stated that the United States will become the global cryptocurrency capital.
10月 31, 09:11Conexus develops Bitcoin and stablecoin systems
10月 31, 08:30Audiera is live, register to participate in the event
10月 31, 04:15Satoshi Nakamoto released the Bitcoin white paper
10月 31, 01:06Strategy Q3 net profit reached $2.8 billion
10月 30, 22:36Riot's net profit for the third quarter was $104.5 million, with record-breaking revenue.
10月 30, 22:30Coinbase and Strategy report record-breaking third-quarter earnings
10月 30, 21:34Bitcoin miner Riot's net income for the third quarter was $104.5 million.

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