从女王梦到牢狱门,钱志敏与6万枚比特币的荒诞骗局

marsbitPublished on 2025-11-11Last updated on 2025-11-12

编者按:在加密史上,鲜少有骗局能兼具如此荒诞与规模。

钱志敏,这位自称要在「微型国家」加冕为女王的中国女子,最终因操纵一场涉及六万枚比特币、总额高达 60 亿美元的诈骗案,被英国法院判处 11 年 8 个月有期徒刑。

她曾幻想在利伯兰修庙宇、戴王冠、受加冕。如今,却在铁窗之后,直面自己亲手编织的神话崩塌。

以下为原文编译。

从女王梦到牢狱门

钱志敏的人生故事,就像是一部荒诞的「加密童话」。

这位 47 岁的中国女子,因策划并主导了一场高达 60 亿美元的比特币骗局,近日被英国法院判处 11 年监禁。她在中国发起并实施骗局后,于 2017 年逃往英国。七年后的 2024 年,她在约克被捕,并于次年在英国法院承认多项刑事罪名。

钱志敏

但在被捕之前,她的野心远不止于「发财」。

据《金融时报》报道,在她的网络日记里,钱志敏自称要「登基」成为由孙宇晨主导的「微型国家」利伯兰(Liberland)的女王,并计划邀请达赖喇嘛为其加冕为「女神」。她计划在那片夹在克罗地亚与塞尔维亚之间、仅 7 平方公里的土地上,建起佛教寺庙、机场和港口,甚至打算斥资 500 万美元,打造属于自己的王冠与权杖。

这还没完。据英国媒体披露,她还打算讨好一位英国公爵,顺带买下一座瑞典城堡,为她的「王国」增添一份欧陆风情。

问题是,利伯兰并不是一个需要「女王」的地方。这个未被承认的「国家」自称是民主共和国(而非君主制国家),创始人维特·耶德利奇卡担任总统,而加密货币亿万富翁、波场(TRON)创始人孙宇晨,则已连续五次当选总理。

300% 回报的幻觉,12 万人的沉没

在诈骗高峰期,她向投资者承诺高达 300% 的回报,并声称项目得到了「高层支持」,甚至能在中国的立法会议堂举办招商会——直到骗局崩塌。

据调查,在她逃往英国前,已有超过 12 万人受骗,涉案资金折合约 6 万枚比特币。在此之后,她与一名前外卖工人合作洗钱,多年间这批比特币价值暴涨至 60 亿美元。

目前,这笔庞大的比特币资产的去向仍悬而未决。律师透露,成千上万名受害者正在尝试通过法律途径追回资金,但由于层层转账与本地推介人参与,举证极为困难。

据报道,相关民事追赃案件预计将在明年初开庭,届时将决定这笔巨额比特币的具体处置方式。

Trending Cryptos

Related Reads

Apple Sues OpenAI Sparking Feud, Musk Slams Altman for Fraud, Altman Retorts with 'Space Data Center' Boast

Apple Sues OpenAI as Musk-Altman Feud Escalates The public feud between Elon Musk and OpenAI CEO Sam Altman intensified, coinciding with their respective AI companies launching flagship models in the same week, highlighting fierce competition. On July 11, Musk posted on X, accusing Altman of taking "fraud to the next level" regarding OpenAI's commercial practices. Altman fired back, sarcastically suggesting Musk was the one selling "short-term space datacenter" concepts to public market investors. Musk countered with allegations that Altman "stole an open-source AI charity" and, amid Apple's recent lawsuit, "stole all of Apple's phone tech." He mockingly referenced Altman needing a "parole officer's" approval to travel. This exchange occurred against the backdrop of a significant legal development: Apple filed a lawsuit against OpenAI in a California federal court, alleging the AI company deliberately solicited Apple employees to leak confidential information on unreleased products to aid its own hardware plans. Apple demands OpenAI cease this activity, destroy proprietary materials, and redesign upcoming products. OpenAI responded, stating it has no interest in other companies' trade secrets and remains focused on innovation. This lawsuit could profoundly impact their two-year partnership where OpenAI provides key tech for Apple Intelligence and Siri. The rivalry extended to product releases. OpenAI launched GPT-5.6, while Musk's SpaceXAI unveiled Grok 4.5. Both are positioned as AI agents capable of multi-step tasks. GPT-5.6 is noted for strengths in broad reasoning, business workflows, and cybersecurity. Grok 4.5 is highlighted for higher efficiency in autonomous programming and developer workflows, with lower usage costs than GPT-5.6, though OpenAI's model reportedly still leads in areas like abstract reasoning. The differing strengths offer distinct choices for enterprises and developers based on their specific needs.

marsbit1h ago

Apple Sues OpenAI Sparking Feud, Musk Slams Altman for Fraud, Altman Retorts with 'Space Data Center' Boast

marsbit1h ago

Robinhood Chain's Success Proves Ethereum is Not Dead

Robinhood Chain's success demonstrates that Ethereum's L1+L2 model is thriving, not dying. Traditional crypto projects often focused on token sales and chose infrastructure to maximize token value. However, real-world businesses building cash-based products make different, pragmatic choices. When launching its chain, Robinhood chose Ethereum as its base layer and built a custom L2 using Arbitrum technology. It uses Ethereum blobs for data availability, ETH for gas, and relies on Ethereum for security. This mirrors Coinbase's earlier decision to build Base as an Ethereum L2. These are not ideological choices but sound business decisions driven by needs for security, liquidity, control, and predictable economics. The shift in the industry is from "token-centric" models to "cash business" models. Real companies serving broad user bases prioritize risk reduction, product improvement, and profit. For them, blockchain is infrastructure. The Ethereum L1+L2 "barbell" structure is ideal: the highly decentralized, neutral, and liquid L1 for settlement and security, combined with customizable, high-performance L2s for execution. This trend is positive for Ethereum and ETH. As more real businesses build on it, ETH becomes more integrated, distributed, and useful, strengthening its network effects and monetary premium. Robinhood's path—starting on an existing L2 and graduating to a dedicated one—is likely to become a standard playbook, proving the enduring utility of Ethereum's layered architecture for serious commercial adoption.

Odaily星球日报1h ago

Robinhood Chain's Success Proves Ethereum is Not Dead

Odaily星球日报1h ago

Tencent Heavily Invests in an IPO

"Tencent-Backed DPU Unicorn Leopard Cloud Intelligence Files for IPO on Shenzhen's ChiNext Board" Leopard Cloud Intelligence, a Shenzhen-based developer of Data Processing Unit (DPU) chips, has officially applied for an IPO on the ChiNext Board, aiming to become China's first publicly listed DPU company. Founded in August 2020 by Dr. Xiaoyang Xiao, a Stanford PhD graduate and serial entrepreneur who previously co-founded chip company RMI (acquired by Broadcom), the company focuses on the high-growth DPU sector. Its development accelerated following NVIDIA's formal introduction of the DPU concept in late 2020. The company has developed China's first high-performance, general-purpose programmable DPU SoC chip, boasting 400Gbps network bandwidth and claiming significant performance improvements and power savings over traditional solutions. Financially, Leopard Cloud's revenue grew exponentially from RMB 170,000 in 2023 to RMB 370 million in 2025, yet it remains unprofitable with substantial net losses. Its IPO application utilizes ChiNext's recently introduced fourth set of listing standards, which emphasize R&D and market valuation over short-term profitability. Tencent is the company's most significant backer and largest shareholder, holding a 19.78% stake after participating in multiple funding rounds. Other prominent investors include Sequoia Capital China, Shenzhen Capital Group, Five Dimensions Capital, and various government-guided funds from Shenzhen and Hangzhou. Pre-IPO, the company was valued at over RMB 14 billion. This listing is seen as a milestone for Shenzhen's semiconductor industry, complementing the recent successful IPO review of Yuexin Semiconductor (a Guangzhou-based wafer manufacturer) and signaling a wave of high-end hardware technology companies from the Greater Bay Area going public on the ChiNext Board.

marsbit2h ago

Tencent Heavily Invests in an IPO

marsbit2h ago

Trading

Spot

Hot Articles

What is $BITCOIN

DIGITAL GOLD ($BITCOIN): A Comprehensive Analysis Introduction to DIGITAL GOLD ($BITCOIN) DIGITAL GOLD ($BITCOIN) is a blockchain-based project operating on the Solana network, which aims to combine the characteristics of traditional precious metals with the innovation of decentralized technologies. While it shares a name with Bitcoin, often referred to as “digital gold” due to its perception as a store of value, DIGITAL GOLD is a separate token designed to create a unique ecosystem within the Web3 landscape. Its goal is to position itself as a viable alternative digital asset, although specifics regarding its applications and functionalities are still developing. What is DIGITAL GOLD ($BITCOIN)? DIGITAL GOLD ($BITCOIN) is a cryptocurrency token explicitly designed for use on the Solana blockchain. In contrast to Bitcoin, which provides a widely recognized value storage role, this token appears to focus on broader applications and characteristics. Notable aspects include: Blockchain Infrastructure: The token is built on the Solana blockchain, known for its capacity to handle high-speed and low-cost transactions. Supply Dynamics: DIGITAL GOLD has a maximum supply capped at 100 quadrillion tokens (100P $BITCOIN), although details regarding its circulating supply are currently undisclosed. Utility: While precise functionalities are not explicitly outlined, there are indications that the token could be utilized for various applications, potentially involving decentralized applications (dApps) or asset tokenization strategies. Who is the Creator of DIGITAL GOLD ($BITCOIN)? At present, the identity of the creators and development team behind DIGITAL GOLD ($BITCOIN) remains unknown. This situation is typical among many innovative projects within the blockchain space, particularly those aligning with decentralized finance and meme coin phenomena. While such anonymity may foster a community-driven culture, it intensifies concerns about governance and accountability. Who are the Investors of DIGITAL GOLD ($BITCOIN)? The available information indicates that DIGITAL GOLD ($BITCOIN) does not have any known institutional backers or prominent venture capital investments. The project seems to operate on a peer-to-peer model focused on community support and adoption rather than traditional funding routes. Its activity and liquidity are primarily situated on decentralized exchanges (DEXs), such as PumpSwap, rather than established centralized trading platforms, further highlighting its grassroots approach. How DIGITAL GOLD ($BITCOIN) Works The operational mechanics of DIGITAL GOLD ($BITCOIN) can be elaborated on based on its blockchain design and network attributes: Consensus Mechanism: By leveraging Solana’s unique proof-of-history (PoH) combined with a proof-of-stake (PoS) model, the project ensures efficient transaction validation contributing to the network's high performance. Tokenomics: While specific deflationary mechanisms have not been extensively detailed, the vast maximum token supply implies that it may cater to microtransactions or niche use cases that are still to be defined. Interoperability: There exists the potential for integration with Solana’s broader ecosystem, including various decentralized finance (DeFi) platforms. However, the details regarding specific integrations remain unspecified. Timeline of Key Events Here is a timeline that highlights significant milestones concerning DIGITAL GOLD ($BITCOIN): 2023: The initial deployment of the token occurs on the Solana blockchain, marked by its contract address. 2024: DIGITAL GOLD gains visibility as it becomes available for trading on decentralized exchanges like PumpSwap, allowing users to trade it against SOL. 2025: The project witnesses sporadic trading activity and potential interest in community-led engagements, although no noteworthy partnerships or technical advancements have been documented as of yet. Critical Analysis Strengths Scalability: The underlying Solana infrastructure supports high transaction volumes, which could enhance the utility of $BITCOIN in various transaction scenarios. Accessibility: The potential low trading price per token could attract retail investors, facilitating wider participation due to fractional ownership opportunities. Risks Lack of Transparency: The absence of publicly known backers, developers, or an audit process may yield skepticism regarding the project's sustainability and trustworthiness. Market Volatility: The trading activity is heavily reliant on speculative behavior, which can result in significant price volatility and uncertainty for investors. Conclusion DIGITAL GOLD ($BITCOIN) emerges as an intriguing yet ambiguous project within the rapidly evolving Solana ecosystem. While it attempts to leverage the “digital gold” narrative, its departure from Bitcoin's established role as a store of value underscores the need for a clearer differentiation of its intended utility and governance structure. Future acceptance and adoption will likely depend on addressing the current opacity and defining its operational and economic strategies more explicitly. Note: This report encompasses synthesised information available as of October 2023, and developments may have transpired beyond the research period.

739 Total ViewsPublished 2025.05.13Updated 2025.05.13

What is $BITCOIN

Discussions

Welcome to the HTX Community. Here, you can stay informed about the latest platform developments and gain access to professional market insights. Users' opinions on the price of BTC (BTC) are presented below.

活动图片