"Money is a good slave and a bad master. This common saying of the ancestors is especially appropriate today. Look, the UK recently caught such a big case, Wen Jian, a Chinese-British woman, was investigated for money laundering and still had 61,000 bitcoins hidden in her hand, which is not a small amount, enough to buy a mansion in a small city.
However, these bitcoins are not coming from the right way, and they are all washed out of our China's Blue Sky Gree's illegal fundraising case. Now, many Chinese investors who were miserable back then are looking forward to the stars and the moon, hoping that the state can help them recover these hard-earned money that "drifted across the ocean".
[Case Review: The "Blue Sky" Trap Behind Bitcoin]
In other words, at that time in 2017, domestic investment was as hot as barbecue stalls in summer. Blue Sky Gree, like the brightest star in the night sky, has attracted the attention of thousands of people.
Who would have thought that this "star" is actually a "meteor", saying that it will fall down, and Qian Zhimin, the actual controller of the company, is doing illegal fund-raising and defrauding a large number of people's money. Where did all this money go? It will scare you when you say it, it will all turn into bitcoin!
[Revealed: Bitcoin has become a "money laundering artifact"]
"Come out and mix, sooner or later you will have to pay it back. This is true for Qian Zhimin. The police uncles in Britain are not vegetarians either, and they were stunned to find out Wen Jian and her bitcoins.
It turned out that when Qian Zhimin bought bitcoin in China, he made up his mind to use it to launder money. He thought that the Bitcoin thing was mysterious and hard to find, and that it could help him evade the law.
The British court made a final decision, Wen Jian was convicted of money laundering, and the bitcoin in his hand became ironclad evidence.
[British Justice: Recovery in Progress]
The British Royal Inspector's Office is not ambiguous. They said, "The stolen money must be recovered, justice must be done!" and a heavy civil recovery procedure was sent to the High Court.
The meaning is clear: if no one jumps out and says that these bitcoins are their own, then divide them in half, half to the British police, and half to the British government. After all, the money for breaking the law and committing crimes cannot be taken advantage of by the bad guys.
[Call from the East: The Collective Appeal of the Victims]
"The affairs of the people, no matter how small, are still big things. "——Our Chinese Blue Sky Gree victims, holding their breath in their hearts.
More than 2,500 people signed a joint letter, calling on the government to come forward and negotiate with the UK to get the bitcoins back.
For them, this is not some virtual currency, it is real hard-earned money, pension money, children's tuition fees, and life-saving money for the family. They expect the state to get justice for them.
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[Transnational recourse, about you, me and him]
"The right way in the world is the vicissitudes of life. This transnational money laundering case involving bitcoin seems to be far away from the lives of our people, but it is actually very close.
It is about the property rights and interests of ordinary people, about social fairness and justice, and more about how the country can protect the "money bags" of our people in an increasingly complex economic environment.
No matter what the outcome is, this cross-border recourse has reminded everyone: investment is risky, and you need to be cautious when entering the market, especially when you encounter those projects that draw big pies and brag about the skin, you need to be more careful, so as not to let your hard-earned money go down the drain.
However, there is little hope that the money will be recovered, and the British government will not return the money easily.
Write at the end
"The rise and fall of the world is the responsibility of the husband. For this transnational money laundering case, every Chinese person who cares about this matter may wish to take it as a vivid social practice lesson.
It teaches us to see clearly the routines of financial fraud, understand the important role of the state in fighting crime and recovering stolen money, and let us understand that as citizens, we have the right and responsibility to participate in the action of maintaining social fairness and justice. Remember, to protect your money bag is to protect the happy life of our people.
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#我来唠家常#
#英国查封6 1,000 BTC#