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外媒:钱志敏案审判正式结束,宣判时间拟定于 11 月 10 日

2025-10-01 20:27:00

ChainCatcher 消息,据国际商业时报(IBT)报道,中国籍女子钱志敏(Zhimin Qian)于 9 月 29 日在伦敦萨瑟克刑事法院承认持有犯罪加密货币资产。

该案件涉及英国警方此前查获的 6.1 万枚比特币,按当前价格计算价值约 67.5 亿美元,是迄今为止全球最大规模的加密货币扣押案。据悉,钱志敏于 2014 年至 2017 年间在中国通过投资诈骗,从超过 12.8 万名受害者处骗取了约 50 亿英镑的资金。

随后,她将非法所得兑换为比特币,并于 2017 年逃往英国进行洗钱。英国警方于 2018 年启动调查并在同年查获了存有 6.1 万枚比特币的数字钱包。对钱志敏及其同伙的判决定于 2025 年 11 月 10 日进行。

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