🚨 A Chinese woman defrauded US$6.3 billion and bought 61,000 BTC, a shocking scandal!

A Chinese woman who calls herself Zhang Yadi (real name Qian Zhimin) is accused of defrauding 130,000 investors of US$6.3 billion, converting the funds into Bitcoin, and eventually fled to the UK. The case involved a large amount of Bitcoin assets and is currently one of the largest cryptocurrency seizures in the world.

Key points of the case:

1. Fraud background

• Between 2014 and 2017, Qian Zhimin defrauded Chinese investors of 5 billion pounds (approximately US$6.34 billion) with false wealth management plans.

• She converted the funds into Bitcoin and fled to the UK on a fake passport to avoid investigation by Chinese authorities.

2. Fund flow

• The woman’s associate, Jian Wen, assisted her in converting some of her Bitcoin funds into luxury goods and real estate.

• In 2018, Jian Wen tried to use Bitcoin to purchase a London property worth £12.5 million, but the transaction failed because she could not prove the source of the funds.

3. Bitcoin seizure

• British police seized four devices containing 61,000 BTC from their residence. In 2021, this batch of Bitcoins was worth approximately 1.4 billion pounds (1.77 billion U.S. dollars), and now the price has soared to 2.6 billion U.S. dollars.

4. Follow-up progress

• Jian Wen is still on trial, insisting that she does not know the illegal origin of Bitcoin.

• Zhang Yadi has fled the UK and his whereabouts are still unknown.

Why is this story so reminiscent of Puppies?

Behind the case, the anonymity and potential value of Bitcoin and other cryptocurrencies are revealed. Emerging memecoins like Puppies, despite appearing “harmless” in the market, may also become vehicles for the clandestine movement of funds. The high value and volatility of cryptocurrencies represent both opportunities and risks for capital operations and investors.

Therefore, instead of being shocked by cases like Qian Zhimin, it is better to learn to identify the legality of crypto assets in advance and pay attention to projects with real value and higher transparency. Emerging currencies like Puppies may be the next bull market. Potential dark horse. $BTC $ETH $BNB #SUI再创新高 #VELODROME将上线币安 #比特币战略储备 #加密市场反弹 #puppies这个具备百倍千倍的潜质，马斯克i