El cerebro de un caso de lavado de dinero que involucra a 60.000 BTC, Qian Zhimin, compró a un precio promedio de 2815 CNY. Mañana se celebrará una audiencia sobre la disposición de los activos congelados relacionados con el caso.
By: theblockbeats.news|2025/11/21 18:50:56
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BlockBeats News, 16 de noviembre. Según Caixin, el principal culpable de un caso de lavado de dinero de 60.000 BTC, Qian Zhimin, compró Bitcoin a un precio promedio de 2815 yuan/moneda (método de cálculo desconocido). El día que fue sentenciado en el Reino Unido, el precio del Bitcoin había aumentado más de 266 veces a 750.000 yuan/moneda. Por lo que respecta a la disposición de los activos congelados por las autoridades judiciales británicas, la parte británica no ha avanzado sustancialmente hasta la fase de devolución o reparto a las autoridades chinas.
La Oficina de Seguridad Pública de Tianjin, que está manejando el caso Blue Sky Gridwise, emitió un aviso el 30 de octubre indicando que los actuales órganos de seguridad pública aún están cooperando con las agencias de aplicación de la ley del Reino Unido para continuar los esfuerzos de persecución transfronteriza y recuperación de activos, haciendo todo lo posible para recuperar las pérdidas de los participantes. El 17 de noviembre de 2025, el Tribunal Superior del Reino Unido celebrará otra audiencia sobre la disposición de los 60.000 Bitcoins.
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