{"id":13647,"date":"2025-09-29T00:02:12","date_gmt":"2025-09-29T00:02:12","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/utak-ng-kaso-ng-money-laundering-na-nagkakahalaga-ng-60000-bitcoin-si-qian-zhimin-humaharap-sa-paglilitis-sa-london\/"},"modified":"2025-09-29T00:02:12","modified_gmt":"2025-09-29T00:02:12","slug":"utak-ng-kaso-ng-money-laundering-na-nagkakahalaga-ng-60000-bitcoin-si-qian-zhimin-humaharap-sa-paglilitis-sa-london","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/utak-ng-kaso-ng-money-laundering-na-nagkakahalaga-ng-60000-bitcoin-si-qian-zhimin-humaharap-sa-paglilitis-sa-london\/","title":{"rendered":"Utak ng Kaso ng Money Laundering na Nagkakahalaga ng 60,000 Bitcoin, Si Qian Zhimin, Humaharap sa Paglilitis sa London"},"content":{"rendered":"

Paglilitis ni Qian Zhimin sa London<\/h2>\n

Ayon sa ulat ng Caixin<\/strong>, si Qian Zhimin<\/strong>, ang utak ng isang kaso ng money laundering<\/strong> na nagkakahalaga ng 60,000 Bitcoin<\/strong>, ay humaharap sa paglilitis sa Southwark Crown Court<\/strong> sa London ngayon. Ang kasong ito ay magiging isang makasaysayang halimbawa ng kooperasyong hudisyal<\/strong> sa pagitan ng Tsina at Britanya, pagbawi ng mga asset sa ibang bansa, at pamamahala ng mga cryptocurrency asset<\/strong>.<\/p>\n

Mga Detalye ng Kaso<\/h2>\n

Ang mga imbestigador mula sa Tsina ay lilitaw sa korte sa London, habang ang ilang mga biktima mula sa Tsina ay nagbibigay ng remote na video testimonya<\/em> mula sa isang korte sa Tianjin, Tsina<\/strong>. Inaasahang tatagal ang paglilitis ng 12 linggo<\/strong> at magtatapos bago ang Pasko<\/strong>.<\/p>\n

Mga Isyu sa Kaso<\/h2>\n

Ang kasong ito ay may kinalaman sa mga isyu tulad ng cross-border money laundering<\/strong>, pagbawi ng cryptocurrency asset, at itinuturing na isang mahalagang pagsubok sa regulasyon<\/strong> at pamamahala ng mga krimen sa pananalapi sa panahon ng digital currency<\/strong>.<\/p>\n

Background ni Qian Zhimin<\/h2>\n

Si Qian Zhimin ay inakusahan ng ilegal na paglikom ng humigit-kumulang 43 bilyong yuan<\/strong> sa pamamagitan ng isang produktong “investment financial management<\/em>” na katulad ng Ponzi scheme<\/strong> na pinapatakbo ng Tianjin Tian Rui Electronic Technology Co., Ltd.<\/strong> mula 2014 hanggang 2017<\/strong>, na nakaapekto sa 130,000 biktima<\/strong>.<\/p>\n

Kahalagahan ng Kaso<\/h2>\n

Ang kasong ito ay hindi lamang isa sa mga makasaysayang kaganapan sa kasaysayan ng ilegal na pagpopondo sa Tsina kundi pati na rin ang pinakamalaking kaso ng money laundering ng cryptocurrency sa kasaysayan ng hudikatura ng Britanya.<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Paglilitis ni Qian Zhimin sa London Ayon sa ulat ng Caixin, si Qian Zhimin, ang utak ng isang kaso ng money laundering na nagkakahalaga ng 60,000 Bitcoin, ay humaharap sa paglilitis sa Southwark Crown Court sa London nga…<\/p>\n","protected":false},"author":3,"featured_media":13646,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4203,4217,4710],"class_list":["post-13647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-china","tag-legal","tag-london"],"yoast_head":"\nUtak ng Kaso ng Money Laundering na Nagkakahalaga ng 60,000 Bitcoin, Si Qian Zhimin, Humaharap sa Paglilitis sa London - CryptoZen<\/title>\n<meta name=\"description\" content=\"Si Qian Zhimin ay humaharap sa paglilitis sa London para sa isang napakalaking kaso ng money laundering na nagkakahalaga ng 60,000 Bitcoin, na nagpapakita 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