Китаянка получила 11 лет тюрьмы после изъятия у нее биткоинов на $6 млрд

RBK-cryptoPubblicato 2025-11-11Pubblicato ultima volta 2025-11-11

Женщина организовала крупную мошенническую схему в Китае. Затем она перевела похищенные средства в биткоины и пыталась их легализовать в Великобритании

47-летняя гражданка Китая Чжиминь Цянь, также известная как Яди Чжан, приговорена лондонским судом к 11 годам и 8 месяцам лишения свободы за мошенничество и отмывание денег. В сентябре она признала себя виновной.

В 2018 году полиция Великобритании конфисковала связанные с ней 61 тыс. биткоинов, по текущему курсу это более $6,3 млрд. Это крупнейшая конфискация криптовалюты в истории страны.

«Масштабы отмывания денег беспрецедентны», — заявила Судья Салли-Энн Хейлз, вынося приговор.

Цянь оставалась в бегах до апреля 2024 года, пока ее не арестовали в городе Йорк. При обыске были обнаружены устройства с ключами к криптокошелькам, наличные и ювелирные изделия.

С 2014 по 2017 год Цянь возглавляла инвестиционную пирамиду в Китае. Ее компания Lantian Gerui собирала деньги под видом вложений в биотех и майнинг. Жертвами схемы стали более 120 тыс. человек, в основном пенсионеры.

Избежав ареста в Китае, она бежала на мопеде в Мьянму. После чего путешествовала по Юго—Восточной Азии и Европе, используя поддельные паспорта, прежде чем поселиться в Великобритании под вымышленным именем Яди Чжан.

Телеграм-канал «РБК-Крипто» — подпишитесь и будьте в курсе самых главных и актуальных новостей о криптовалюте.

Присоединяйтесь к форуму «РБК-Крипто» в Telegram для обсуждения новостей и тенденций криптомира.

Там она вела роскошный образ жизни — снимала элитную недвижимость, покупала украшения и объекты в Дубае. В отмывании денег ей помогали Джиан Вэнь, ранее осужденная на шесть лет, и Сенг Хок Линг, приговоренный к четырем годам и 11 месяцам заключения.

Расследование длилось семь лет. Изъятые биткоины могут пойти либо на компенсации пострадавшим, либо остаться в распоряжении британских властей, этот вопрос пока не решен

Рост старых криптовалют оказался краткосрочным. Что нужно для альтсезона

Биткоин вырос на позитивных новостях из США. Что нужно знать

Почему бизнес и банки изменили даже самые оптимистичные цели для биткоина

Letture associate

With 2 Million Monthly Active Users and $16.5 Million in Total Funding, the Star DeFi Project Zapper Has Finally Fallen

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With 2 Million Monthly Active Users and $16.5 Million in Total Funding, the Star DeFi Project Zapper Has Finally Fallen

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Bitcoin Has Yet to Hit Bottom, While Exchange AscendEX Has Already "Run Away"

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