【财新：钱志敏百亿比特币洗钱案计划于9月29日审判，民事路径目前无实质进展】金色财经报道，据财新网刊文披露，南华克刑事法庭(Southwark Crown Court)即将再次成为中英法律界和媒体关注的焦点，钱志敏百亿比特币洗钱案的更多细节将在本月底开始的庭审中进一步揭晓，而有关跨境洗钱、加密资产追索，以及数字货币时代中外司法和监管博弈的思考也将继续深化，计划于2025年9月29日开始的伦敦南华克刑事法庭对钱志敏的审判，将是数字货币时代对跨境金融犯罪监管和治理的一个里程碑式的考验和转折点。 就目前公开信息而言，英国公诉机构皇家检察总署对钱志敏的指控非常有限，既没有对其提出欺诈罪名的指控，也没有提出洗钱指控，另外一条民事路径，在英国申请蓝天格瑞公司的海外清盘，截至目前也并无实质进展。
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