He stole $ 7 billion, but only for money laundering the Chinese woman

The Chinese wife blamed her for a Bitcoin fraud of $ 7 billion, but she could only be sitting in a money laundering case.

A Chinese burger, Qian Zhimin – also known as Zhang Yadi – guilty He confessed London in court at the Southwark Crown Court in a major wax case with a lot of money. The case is related to one of the world’s largest cryptocurrency discounts, in which the British police are more than 61,000 Bitcoin occupied with today’s value in the neighborhood $ 7 billion In value.

The accusation and background

QIANT, 47, was accused of the progress of Crime Act 2002, which prohibits the possession and transfer of ownership of crimes. On the first day of the court, the woman acknowledged her guilt and wait for the announcement in pre -trial detention.

Bitcoins can be seized to a huge Chinese investment fraud that Between 2014 and 2017, around 128,000 victims damaged. Qian earlier Operated in China Tianjin Lantian Gui Electronic Technology Co., which collapsed during the Chinese crypto checks of 2017. It is suspected that Qian had escaped to the United Kingdom to try to clean his wealth through investments in real estate.

The research showed that Qian also had help: one of his companions, Jian Wen, was previously sentenced to the prison for contributing 150 BTCs. Although Qian denied that it would be a fraudulent assets and claimed that his Bitcoin’s legal investments were, the authorities said that this wealth could be directly linked to the money lost by the victims.

According to Scotland Yard, the current thing is Extremely complex, cross -border criminal research Example. Detective sergeant Isabella Grotto, the head of the investigation, emphasized that it had been years of evidence, cooperation between police in different countries and an enormous amount of transactions to analyze this debt.

British authorities, however, indicated that the case had been made difficult: no extradition agreement between the UK and China and the Direct British institutions were not involved in fraud. As a result, the prosecution focuses on money laundering instead of fraud itself.

The following steps of the lawsuit

The process is expected to last 12 weeks and various Chinese police officers will personally testify to London. Moreover, the victims of a number of fraud, most of whom come from Tianjin, will bear witnesses via a video tape.

Lawyers say that the case emphasizes the difficulties for prosecution of cryptocurrencies, especially when transactions are crossed in different countries and the authorities have to collect evidence in various regulatory environments.