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I am Ashin, a person who likes to tell financial stories. Yesterday afternoon, Bitcoin Queen Qian Zhimin was finally sentenced in a London court. She was charged with money laundering and her sentence was 11 years and 8 months. Let’s focus on two points today. First, why is the sentence 11 years and 8 months? second, How to resolve the ownership of 61,000 Bitcoins? This is the core of the article, I suspect that Qian Zhimin exchanged money for Britain’s promise of human rights asylum, while Britain exchanged its promise for precious time to seize property.。 Let’s talk about the first point first: Why is the sentence 11 years and 8 months? Qian Zhimin’s crime is money laundering, mainly two counts: possession of criminal property (cryptocurrency) and transfer of criminal property (cryptocurrency). The origin of the sentence of 11 years and 8 months is as follows: In the UK, the maximum sentence for money laundering crimes is 14 years. Due to the huge amount of money involved and long-term evasion behavior, Qian Zhimin’s total sentence was finally determined to be 13 years. However, because Qian Zhimin confessed to the crime and performed well in prison and actively cooperated, his sentence was reduced. What are the specific aspects of Qian Zhimin’s good performance? According to the trial, Qian Zhimin's good performance was that she was very depressed while in custody, but still actively studied English and served as a teaching assistant for the English learning group. In addition, Qian Zhimin pleaded guilty at the beginning of the trial, saving court resources for the UK. It is said that Qian Zhimin heard that his sentence was commuted One year and four months later, I was moved to tears. Although the sentence is 11 years and 8 months, but Qian Zhimin may be released early in February 2030 because British “"Automatic release after more than half" principle , that is, criminals with fixed ordinary sentences can be transferred to community supervision after serving half of their sentences. because Qian Zhimin is from For those who will be detained starting from April 2024, counting from this date, the sentence will be exactly half of the sentence in February 2030. second,6.1How to determine the ownership of 10,000 Bitcoins? Qian Zhimin’s assets under investigation are not only 61,000 Bitcoins, including Bitcoin and Ripple worth 67 million pounds, and 11 million pounds of other assets. All assets add up to a total of 5.078 billion pounds, or approximately 48.6 billion yuan. What is the concept of 48.6 billion yuan? The entire four major families in northern Myanmar were defrauded.11 billion。 The four major families in northern Myanmar were ashamed when they saw Qian Zhimin. A group of old men with guns could not defeat a woman in a wheelchair. Qian Zhimin was once in a car accident, which resulted in physical disability. He was bedridden or relied on a wheelchair to travel all year round. The most terrible thing now is that these virtual currency assets have been actually mastered and controlled by the British police, which means that they have obtained the password keys of the wallet and can withdraw them at any time. As the injured party, we have no control over these assets and are extremely passive in recovering compensation. There is no doubt that the UK does not want to lose this windfall, and it is said that the UK is already preparing to use this money to plug holes in public finances. Regarding recovery, the UK has not said that recovery is not allowed. According to their laws, we can recover, but to meet their legal requirements, the following three conditions must be met: One is that you have lost that property due to someone else’s illegal behavior.; Second, in The property comes from legal sources; Third, the property does belong to Own. The UK requires us to self-certify, but whether self-certification can satisfy British law depends on the face of the UK. The key is that many of the victims did not sign an investment contract with Blue Sky Gray at all, nor did they have remittance documents or bank transfer records. In addition, they had been laundered many times in the process. Many clues could not be traced. It is difficult for the existing evidence to be recognized by the British court. But even if it is difficult, we must do it. Qian Zhimin case The trial will begin in October. The original trial time is 12 weeks, that is, the end of December. During this period, we have three months to sort out the evidence. (I’m quite puzzled. In 2017 Blue Sky Gurui Case It broke out, why? Why some basic evidence isn’t enough in 2025. ) Our work in this area has indeed begun. “Blue Sky Gurui Case Clearance Working Group” Ask the victim to Registration and confirmation of rights will be carried out from October 31, 2025 to December 29, 2025, as the basis for the withdrawal of funds. We are racing for time now, rushing to submit the case to the UK before it is pronounced and finalized, so as to gain a slight advantage in the legal process. However, who would have thought that Qian Zhimin would suddenly plead guilty and serve his sentence. The trial that ended at the end of December suddenly ended a month and a half early. This directly disrupted our recovery time plan. The trial results of the case only reflected money laundering and did not reflect the content of the domestic victims. Moreover, what is even more strange is that after Qian Zhimin was arrested, her value The passwords of 67 million pounds of Bitcoin and Ripple wallets have never been revealed, but just one day before the trial, Qian Zhimin did. After the explanation, the British quickly imposed the sentence and concluded this paragraph without waiting for the results from our side. Qian Zhimin donated money and the British guy announced the verdict. This combination of punches dazzled everyone. I seriously suspect there is a conspiracy here. Qian Zhimin is not British. She holds a fake British passport. After she is released from prison, she will face the question of whether she will be deported by the British conquest or the British government will continue to stay in the UK on the grounds of human rights asylum. In 2030, Qian Zhimin, who was born in 1978, is just 52 years old. Her life may not be too much, but it may be too little. If she is deported to the country, she will face a second prison sentence and may spend the rest of her life in prison. And if she were in the UK, she could at least live freely in the community. Therefore, I suspect that Qian Zhimin exchanged money for the promise of human rights protection, while Britain exchanged its promise for time to seize property. Once the verdict of the Qian Zhimin case was pronounced, domestic compensation began to become elusive. But even if we have all the evidence, we may not come back 48.6 billion, because 48.6 billion is the value after the appreciation of Bitcoin, and the actual loss of domestic victims is only more than 10 billion. If the UK compensates according to the actual losses, it will only need to pay us more than 10 billion, and the remaining more than 30 billion will still be confiscated by the UK. It is said that the UK is indeed preparing to set up a special fund to compensate domestic victims for their losses, but how much it will be able to compensate in the end is unknown. In the end, it was the British guy who made a huge fortune. Previous articles: Wang Jianjun, the former vice chairman of the China Securities Regulatory Commission, started the last precise scam targeting the Renmin University alumni circle. Mao Bi Dao was blocked again. Let’s talk about the first criminal verdict of the Zhongzhi Department: the split between 410 million and 1.4 million. Tell a few interesting stories about bank involvement. |