钱志敏

The history of the Chinese cryptocurrency circle can lead to the largest compensation! Hurry up and register to claim
Regarding the Qian Zhimin case, after I published the article yesterday, the officials have come up with the latest update, urging everyone to complete the registration this year, with the issuing unit being: Tianjin Hedong District Finance Bureau.
Therefore, this money, we the common people can definitely share, as long as you complete the registration with the officials as required.
Previous victims must take this seriously!
#加密市场回调 #中美贸易谈判 #钱志敏
$BTC $ETH $SOL

This is information about the 'Qian Zhimin Bitcoin Money Laundering Case'

Core Information of the Case

1. Subject and Judgment

Qian Zhimin (47 years old, Chinese national) was sentenced to 11 years and 8 months in prison in London on November 11, 2025, for orchestrating a Ponzi scheme and laundering money through Bitcoin.

2. Scale of the Case
Involved 61,000 Bitcoins (approximately 6 billion USD), making it the largest and most complex cryptocurrency money laundering case in British history.

3. Case Association
His actions stemmed from the 'Lantian Ge Rui Illegal Fundraising Case' in Tianjin, China, involving over 43 billion RMB, with 128,000 victims #钱志敏 #加密市场观察

The real Bitcoin whale

Truly owning 1% of $BTC

#钱志敏

Caixin: The mastermind of the Blue Sky Ge Rui case #钱志敏 purchased Bitcoin and details of the escape

From 2014 to 2017, a total of 128,000 people invested over 40 billion yuan into Blue Sky Ge Rui. In June 2014, Qian Zhiming instructed his "front figure" Ren Jiangtao to open an account for him on Huobi, using 180 million yuan of investors' funds to purchase 100,250 Bitcoins, which later increased to 143,951. In 2017, Qian Zhiming purchased 51,000 Bitcoins with 468 million yuan of investors' funds through OTC. By this point, Qian Zhiming had bought a total of 194,951 Bitcoins.

From the second half of 2016 to 2017, Qian Zhiming transferred over 70,000 Bitcoins into a wallet on a laptop and fled China to reach the UK.

On July 26, 2017, Qian Zhiming, carrying a laptop containing Bitcoin, smuggled from China to Myanmar. During her approximately one-month stay in Myanmar, she successfully obtained someone else's Myanmar passport. On August 30, 2017, she used this Myanmar passport to fly from Myanmar to Thailand. On September 12, 2017, Qian Zhiming used a Saint Kitts and Nevis passport obtained in the name of Zhang Yadi to fly from Bangkok, Thailand to Laos. A few days later, on September 15, she flew from Laos to Kuala Lumpur, Malaysia, and immediately transferred to a flight to the UK. Finally, on September 16, 2017, Qian Zhiming successfully entered the UK using that passport, arriving at London Heathrow Airport.

After fleeing to London, Qian Zhiming supported her lavish lifestyle by exchanging Bitcoin, but later triggered a UK anti-money laundering review due to the purchase of a luxury home, leading to a police investigation that ultimately pinpointed 60,000 Bitcoins.

Only 60,000 were locked, $BTC , it seems she really enjoyed herself.

Just like the #陈志 from Cambodia before, it’s all about scamming the money domestically and then making a wedding dress for another country; after seeing these two, they do look quite like a couple.

Picture three is Wang Jingwei's wife, Chen Bijun.

#钱志敏 ：210,000 pieces, approximately 19 billion USD (accounting for 1%)

Prince Group Chen Zhi: 127,000 pieces, approximately 10.874 billion USD

KK Park She Zhiqiang: 100,000 pieces, approximately 9 billion USD

These three individuals taken out by the United States previously held 2% of the circulating Bitcoin shares, and just like that, they were specifically targeted and confiscated by the Americans,

which triggered the Bitcoin collapse, in fact, it was Trump and his team who completely overturned the rules they had set.

#比特币波动性

The Bitcoin that was deceived by Qian Dama is estimated to be sold in the UK next year, as there are quite a few procedures involved. Additionally, 62,000 is actually not too bad; at the end of July, an ancient whale dumped 80,000 at once. However, Qian Zhimin definitely won't dump it all at once, but will, like the German government, dump it gradually to maximize the guarantee for creditors' interests. #钱志敏
$BTC

Qian Zhimin bought over 190,000 pieces #比特币 between 2014 and 2017, but ultimately only 61,000 pieces were seized by the British police. Where did the rest of the bitcoins go?

According to the latest report from Caixin, during the period from 2014 to 2017, Qian Zhimin illegally raised over 40 billion yuan under the name of Lantian Ge Rui. Among them, tens of billions were used by Qian Zhimin to purchase cryptocurrency. Over three years, Qian Zhimin bought a total of 194,951 bitcoins.

In 2021, when the British police arrested assistant Jian Wen of #钱志敏 , only 61,000 bitcoins were found. Where did the remaining over 130,000 bitcoins go?
🤔🤔

Qian Zhimin: The Chinese person who once owned the most Bitcoin

Qian Zhimin (nickname: Sister Hua) held a total of 194,951 BTC in 2017, $BTC (which is over 1%, with the total BTC supply in 2017 being 16.77 million), and it is possible that she had even more, but that part is probably forever hidden in her heart, known only to her.

The reason she owned so much BTC was that she founded "Blue Sky Ge Rui Information Technology Co., Ltd." during the peak of the P2P craze, using "technology wealth management" and "high returns" to collect large amounts of public deposits (approximately 128,000 victims), and then used that money to buy BTC in batches. In 2017, she changed her name to "Zhang Yadi," used a forged passport to escape to the UK, and was only recently arrested by British police, receiving a sentence of 11 years and 8 months.

To make money, one must also have the means to spend it, so it is important to pursue legitimate entrepreneurship. Illegal money-making will ultimately have to be paid back; the cycle of cause and effect cannot be escaped!
#BTC #钱志敏