According to Caixin, the mastermind behind the Blue Sky Greentech case, Qian Zhimin, instructed her 'frontman' Ren Jiangtao in 2014 to open an account on Huobi and use ¥180 million of investor funds to purchase 100,250 bitcoins, later increasing to 143,951 bitcoins. In 2017, she used ¥468 million of investor funds via OTC to buy 51,000 bitcoins, totaling approximately 194,951 bitcoins. Starting in 2016, Qian Zhimin transferred over 70,000 bitcoins to a laptop wallet and fled to the UK in 2017 via Myanmar, Thailand, Laos, and Malaysia. The report states that she maintained a lavish lifestyle in London by exchanging bitcoins, but later triggered anti-money laundering scrutiny due to property purchases. Police eventually tracked down approximately 60,000 bitcoins. http://(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=51722