Details reveal the "60,000 Bitcoin Money Laundering Case": Qian Zhimin purchased over 190,000 Bitcoins in total, taking more than 70,000 when fleeing China.
Deep Tide TechFlow News, November 11th, according to Caixin, the main suspect in the highly publicized case involving 60,000 Bitcoins laundering, Qian Zhimin, is awaiting sentencing at Southwark Crown Court in London before the verdict. During the hearing, the UK Crown Prosecution Service further disclosed key details about Qian Zhimin’s money laundering routes from the Tianjin Lantian Grey case in China to the UK:
Qian Zhimin purchased a total of 194,951 Bitcoins, took over 70,000 with her on a laptop when fleeing China, with a meticulously planned escape route assisted by multiple people; during her second escape to the UK, she also hired four servants and bodyguards.
Caixin observed in court that Qian Zhimin, sitting at the defendant’s table, was dressed in a light yellow traditional Chinese Tang suit, with green embroidered patterns on the collar, a qipao-style knot collar, her hair tied up, appearing calm. Compared to her slightly nervous appearance during her first court appearance on September 29th this year, she appeared more composed this time.
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Details reveal the "60,000 Bitcoin Money Laundering Case": Qian Zhimin purchased over 190,000 Bitcoins in total, taking more than 70,000 when fleeing China.
Deep Tide TechFlow News, November 11th, according to Caixin, the main suspect in the highly publicized case involving 60,000 Bitcoins laundering, Qian Zhimin, is awaiting sentencing at Southwark Crown Court in London before the verdict. During the hearing, the UK Crown Prosecution Service further disclosed key details about Qian Zhimin’s money laundering routes from the Tianjin Lantian Grey case in China to the UK:
Qian Zhimin purchased a total of 194,951 Bitcoins, took over 70,000 with her on a laptop when fleeing China, with a meticulously planned escape route assisted by multiple people; during her second escape to the UK, she also hired four servants and bodyguards.
Caixin observed in court that Qian Zhimin, sitting at the defendant’s table, was dressed in a light yellow traditional Chinese Tang suit, with green embroidered patterns on the collar, a qipao-style knot collar, her hair tied up, appearing calm. Compared to her slightly nervous appearance during her first court appearance on September 29th this year, she appeared more composed this time.