News list for " Qian Zhimin"
On November 28th, according to China News Weekly, the special project audit showed that from August 2014 to July 2017, Blue Sky Grey absorbed a total of 40.20 billion funds, which were controlled by Qian Zhimin. From April 2014 to August 2017, Blue Sky Grey returned money to 128,409 people 34.10 billion, and another 1.14 billion were used to buy bitcoin. Documents obtained by the media from the British court also revealed that Qian Zhi...
According to Caixin, Qian Zhimin's co-defendant Seng Hok Ling (transliteration: Lin Chengfu) has also pleaded guilty in court, so the sentencing time for Qian and Lin is set for November 10 and 11, 2025. According to Caixin, co-defendant Seng Hok Ling is not a first-time offender and was jailed for fraud in Hong Kong.
12:00-21:00 Keywords: CZ, Qian Zhimin, Democratic Party of Japan, Harris Last week, the BTC ETF increased its holdings by 32,370 BTC. 2.CZ: There is only one X account, be wary of counterfeit "cz" accounts; Qian Zhimin, the main culprit in the 36,000 Bitcoin money laundering case, denies all criminal charges; 4. Coinbase CEO supports Republican candidates in Senate elections. 5. British pension giant L & G seeks to enter the cryptocurrency tokenization space. 6. CoinShares: Net inflows of $2.20 ...
According to surging news, after the escape of Qian Zhimin was arrested in the UK, the victim investors of Tianjin Blue Sky Grui Electronic Technology Co., Ltd. suspected of illegally absorbing public deposits saw a turnaround. Some legal scholars said that although China and the UK have...
According to the "Daily Economic News", on Friday local time, a court in London issued a sentencing ruling in a money laundering case involving bitcoin. A Chinese-British woman, Jian Wen, was sentenced to six years and eight months in prison for assisting her employer in money laundering. The Financial Times reported that the Crown Prosecution Service has initiated civil recovery proceedings in the High Court for these seized assets. If there is no...
