关于「 Qian Zhimin」的内容列表
12:00-21:00 Keywords: CZ, Qian Zhimin, Democratic Party of Japan, Harris Last week, the BTC ETF increased its holdings by 32,370 BTC. 2.CZ: There is only one X account, be wary of counterfeit "cz" accounts; Qian Zhimin, the main culprit in the 36,000 Bitcoin money laundering case, denies all criminal charges; 4. Coinbase CEO supports Republican candidates in Senate elections. 5. British pension giant L & G seeks to enter the cryptocurrency tokenization space. 6. CoinShares: Net inflows of $2.20 ...
According to surging news, after the escape of Qian Zhimin was arrested in the UK, the victim investors of Tianjin Blue Sky Grui Electronic Technology Co., Ltd. suspected of illegally absorbing public deposits saw a turnaround. Some legal scholars said that although China and the UK have...
According to the "Daily Economic News", on Friday local time, a court in London issued a sentencing ruling in a money laundering case involving bitcoin. A Chinese-British woman, Jian Wen, was sentenced to six years and eight months in prison for assisting her employer in money laundering. The Financial Times reported that the Crown Prosecution Service has initiated civil recovery proceedings in the High Court for these seized assets. If there is no...
