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Authorities in Hedong District, Tianjin, in coordination with UK law enforcement, have announced ongoing cross-border cooperation to trace losses from a disputed fundraising scheme and to facilitate asset recovery for victims. Investors are urged to submit claims through official channels, remain vigilant against unauthorized asset recovery agents, and report suspicious activity to regulators.
London proceedings show that Qian Zhimin admitted to steering a multi-year fraud from 2014 to 2017, unlawfully raising approximately 43 billion yuan and defrauding around 128,000 victims, with proceeds stored in Bitcoin. The case highlights cross-border money laundering and cryptocurrency asset recovery questions and is viewed as a milestone for the regulatory framework governing digital assets.
Authorities reaffirm commitment to due process and robust regulatory oversight as enforcement unfolds across borders. The message to readers: exercise thorough due diligence, rely on credible information, and pursue lawful remedies rather than speculative recovery schemes in today’s crypto environment.
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