According to Caixin, the "Blue Sky Gerui Case Clearance Working Group" of the Tianjin Hedong District Finance Bureau issued an announcement on October 30, 2025, reminding the Blue Sky Gerui case that the fund-raising participants had not registered and confirmed the verification. The time limit is October 31, 2025 to December 29, 2025. The verification and confirmation will be used as the basis for the refund of the funds.
Tianjin Blue Sky Gerui Electronic Technology Co., Ltd. illegally absorbed public deposits, involving more than 43 billion yuan (the cumulative amount of illegal fundraising according to official statistics). The victims were nearly 130,000 people in 31 provinces, municipalities and autonomous regions across the country. After Qian Zhimin absconded from the UK, the main culprit of the case gave rise to the largest 60,000 bitcoin money laundering case in the UK.
60,000 BTC Money Laundering Case Latest Progress: Blue Sky Grey Fundraising Participants Must Verify and Confirm During the Year
2025-10-31 03:06:23
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