BlockBeats 消息，9 月 30 日，据 BBC 报道，6 万枚比特币洗钱案主犯钱志敏昨日在伦敦南华克刑事法庭认罪，承认非法获取和持有加密货币相关罪行，2014 年至 2017 年间，她在中国领导了一场大规模诈骗，欺诈超 12.8 万名受害者，并将所得资金存储在比特币资产中。钱志敏在被捕前的五年一直在“逃避司法追捕”，使用虚假证件逃离中国并进入英国，试图通过购买房产洗白盗窃资金。钱志敏目前被拘留等待宣判，宣判日期尚未确定。
昨日已有中国办案警官亲赴伦敦出庭作证，多名中国受害者将在中国天津的法院远程视频出庭作证。此案涉及跨境洗钱、加密资产追索等问题，被视为数字货币时代对跨境金融犯罪监管和治理的里程碑式考验。钱志敏被控通过天津蓝天格锐电子科技有限公司在 2014-2017 年间以庞氏骗局类“投资理财”产品非法集资约 430 亿元人民币，受害者达 13 万人。
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