【UK Crown Prosecution Service informs 60,000 Bitcoin case Chinese victims of Qian Zhimin: International contact will only occur after progress according to the Proceeds of Crime Act 2002】Golden Finance reports that the main suspect in the UK 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion illegal fundraising case, Qian Zhimin (phonetic, alias Zhang Yadi), has pleaded not guilty to all money laundering charges during his court hearing at the Southwark Crown Court in London. Some investors revealed that they also sent representatives to the hearing and commissioned a cross-border asset dispute lawyer team to attend the proceedings. The appointed lawyers have already submitted a civil recovery application to the High Court on behalf of the creditors. In this regard, the UK Crown Prosecution Service issued a notice on October 22 specifically informing the Chinese victims that the agency had initiated civil recovery procedures earlier this year regarding the assets frozen from Qian Zhimin and others. Only after the progress stipulated in Article 281 of the Proceeds of Crime Act 2002 has been reached will international contact take place. Earlier this year, the Crown Prosecution Service initiated civil recovery procedures at the High Court, and if there are no other individuals or entities claiming rights to the criminal assets, half will belong to the UK police, while the other half will be allocated to the Home Office, aimed at facilitating the handling of proceeds of crime and preventing further criminal activity.

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