Song Shijie, the owner of an off-exchange fund that owed 22 million yuan in fines to the state treasury, has handed over nearly 200 million yuan in asset forfeiture settlements to the United Kingdom and the United States, according to Caixin. The National Crime Investigation Agency has announced the confiscation of funds worth a total of 16.70 million pounds (about 161 million yuan) from Song Shijie's mansion in Westminster, six apartments in Henton, and his British bank account. The National Crime Investigation Bureau said the assets were derived from Song Shijie's unlicensed securities transactions in China and the laundering of proceeds of crime in the United Kingdom.
It is reported that Song Shijie was involved in a cryptocurrency "romance scam" scam, in which victims' funds were laundered through accounts associated with him. According to a court filing in Orlando, Florida, at the end of March, Song Shijie avoided criminal charges by giving up his claim to the funds in the Binance account. According to a document in Orlando, Florida, at the end of March, Song Shijie avoided criminal charges by giving up his claim to the funds in the Binance account. Three Binance accounts frozen by the court contained cryptocurrencies worth about 10 million US dollars (equivalent to about RMB 71.43 million).
Song Shijie, the owner of OTC funding involved in the cryptocurrency "romance scam" scam, handed over nearly 200 million yuan to the United Kingdom and the United States
2025-09-05 03:55:34
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