The latest progress on the 60,000 BTC money laundering case: participants in Lantian Ge Rui's fundraising must verify and confirm within the year

ChainCatcher news, the "Blue Sky Ge Rui Case Refund Working Group" of the Finance Bureau of Hedong District, Tianjin, issued a notice, reminding participants in the Blue Sky Ge Rui case who have not registered for confirmation to verify their participation. The deadline is from October 31, 2025, to December 29, 2025. The results of this verification will serve as the basis for the refund of funds.

The case of Tianjin Blue Sky Ge Rui Electronic Technology Co., Ltd. illegally absorbing public deposits involves an amount exceeding 43 billion yuan (the officially reported cumulative illegal fundraising amount), with nearly 130,000 victims across 31 provinces, municipalities, and autonomous regions in the country. After the main perpetrator, Qian Zhimin, fled to the UK with the funds, it led to the largest Bitcoin money laundering case in the UK involving 60,000 bitcoins.