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

From power laws to AI networks, why complex Bitcoin price models memorize market noise

Ripple Swell adds former RBI governor Raghuram Rajan

The Day China Banned ICOs with a Statement - The Crazy Crypto Stories

Comparing ETH, SOL, and HYPE to Fast Food Chains: Ark Invest Analyzes L1 Business Models

What is Delta Hedging: A Method to Neutralize the Risks of Spot Holdings

Pablo Goldin: "The Central Bank is trapped monetarily, it perceives the problem but cannot find a way out"

The calendar began to press
![[SCAN 2026 Final Interview] CertiScan: Tracking Virtual Assets with Practical Experience from CertiK](/public-static/14_1ee1df8c36.png?format=avif)
[SCAN 2026 Final Interview] CertiScan: Tracking Virtual Assets with Practical Experience from CertiK

Three Blockchains Halted in Four Days, Only Chronos Rolled Back

The Surge of 'Buybacks' in the Cryptocurrency Market

Electricity Theft for Cryptocurrency Mining Becomes a Serious Problem for Southeast Asia

What is a "cold wallet" for cryptocurrencies? This was the device sought by the killer of Camilo Séptimo's keyboardist

Hargreaves Lansdown Launches Cryptocurrency ETNs for UK Investors

Cloudflare Launches Vulnerability Defense Service with OpenAI

Bitcoin Below $80K, Digital Ruble and Hot Topics of the Crypto Forum

Ripple: Brad Garlinghouse Links Slow Gold Movement to Cryptocurrency Value

Over 90,000 Unique Hooks Initialized in Uniswap v4, Expanding Development Experiments

$778 Billion Traditional Asset Futures Transform Exchanges

South Korea Aims to Tokenize Its Entire Stock Market: The Plan Already Has a Date

Nscale Seeks $3.5 Billion Before IPO and Redefines AI in Europe

Spark, Bitcoin's L2, Collides with the Open Source Culture of Its Own Ecosystem
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…










