{"id":205166,"date":"2025-09-30T11:44:22","date_gmt":"2025-09-30T11:44:22","guid":{"rendered":"https:\/\/cryptonews.com\/cn\/news\/chinese-national-pleads-guilty-in-worlds-largest-6-7b-crypto-seizure-case\/"},"modified":"2025-09-30T11:44:22","modified_gmt":"2025-09-30T11:44:22","slug":"chinese-national-pleads-guilty-in-worlds-largest-6-7b-crypto-seizure-case","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/chinese-national-pleads-guilty-in-worlds-largest-6-7b-crypto-seizure-case\/","title":{"rendered":"\u4e2d\u56fd\u516c\u6c11\u8ba4\u7f6a\uff1a\u6d89\u53f2\u4e0a\u6700\u592767\u4ebf\u7f8e\u5143\u52a0\u5bc6\u8d44\u4ea7\u67e5\u6263\u6848"},"content":{"rendered":"<p>\u4e00\u540d\u4e2d\u56fd\u516c\u6c11\u5df2\u5c31\u5176\u5728\u53f2\u4e0a\u6700\u5927\u89c4\u6a21\u7684\u52a0\u5bc6\u8d44\u4ea7\u67e5\u6263\u6848\u4e2d\u7684\u89d2\u8272\u8ba4\u7f6a\uff0c\u6d89\u6848\u91d1\u989d\u8d8550\u4ebf\u82f1\u9551\uff08\u7ea667\u4ebf\u7f8e\u5143\uff09\u3002<\/p><div class=\"su-note\" style=\"border-color:#e0d5e5;border-radius:3px;-moz-border-radius:3px;-webkit-border-radius:3px;\"><div class=\"su-note-inner su-u-clearfix su-u-trim\" style=\"background-color:#FAEFFF;border-color:#ffffff;color:#333333;border-radius:3px;-moz-border-radius:3px;-webkit-border-radius:3px;\">\n<p><strong>\u5173\u952e\u8981\u70b9\uff1a<\/strong><\/p>\n<ul>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">\u94b1\u5fd7\u654f\u5728\u4f26\u6566\u8ba4\u7f6a\uff0c\u627f\u8ba4\u4e3b\u5bfc\u4e86\u4e00\u8d77\u4ef7\u503c\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u9a97\u5c40\uff0c\u5bfc\u81f4 61,000 \u679a\u6bd4\u7279\u5e01 \u88ab\u67e5\u6263\u3002<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">\u8be5\u9a97\u5c40\u6ce2\u53ca\u4e2d\u56fd\u8d85 12.8 \u4e07\u540d\u53d7\u5bb3\u8005\uff0c\u8d44\u91d1\u901a\u8fc7\u8d2d\u7f6e\u623f\u4ea7\u8fdb\u884c\u6d17\u94b1\uff0c\u5e76\u7531\u540c\u4f19\u6e29\u5065\u534f\u52a9\u64cd\u4f5c\u3002<\/span><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">\u82f1\u56fd\u5f53\u5c40\u79f0\u8fd9\u9879\u957f\u8fbe 7 \u5e74\u7684\u8c03\u67e5 \u662f\u6253\u51fb\u52a0\u5bc6\u91d1\u878d\u72af\u7f6a\u7684\u91cd\u8981\u91cc\u7a0b\u7891\u3002<\/span><\/li>\n<\/ul>\n<\/div><\/div><p>\u94b1\u5fd7\u654f\uff08\u53c8\u540d\u5f20\u96c5\u8fea\uff09\u5468\u4e00\u51fa\u73b0\u5728\u4f26\u6566\u5357\u534e\u514b\u7687\u5bb6\u6cd5\u9662\uff0c\u627f\u8ba4\u975e\u6cd5\u83b7\u53d6\u5e76\u6301\u6709\u4e0e\u4e2d\u56fd\u4e00\u8d77\u5e9e\u5927\u8bc8\u9a97\u6848\u76f8\u5173\u7684\u6570\u4e07\u679a\u6bd4\u7279\u5e01\u3002<\/p><p><a href=\"https:\/\/news.met.police.uk\/news\/woman-convicted-following-worlds-largest-seizure-501569\">\u6839\u636e\u4f26\u6566\u8b66\u5bdf\u5385\u6d88\u606f<\/a>\uff0c\u94b1\u5fd7\u654f\u5728 2014 \u81f3 2017 \u5e74\u95f4 \u4e3b\u5bfc\u4e86\u4e00\u573a\u5927\u89c4\u6a21\u6295\u8d44\u9a97\u5c40\uff0c\u6ce2\u53ca\u4e2d\u56fd \u8d85\u8fc7 12.8 \u4e07\u540d\u53d7\u5bb3\u8005\u3002<\/p><h2 class=\"wp-block-heading\">\u82f1\u56fd\u5f53\u5c40\u67e5\u6263 61,000 \u679a\u6bd4\u7279\u5e01\uff0c\u6d89\u5e9e\u5927\u8bc8\u9a97\u6848<\/h2><span class=\"replacer\"><\/span><p>\u88ab\u76d7\u8d44\u91d1\u6700\u7ec8\u6d41\u5165\u6bd4\u7279\u5e01\uff0c\u7d2f\u8ba1 61,000 BTC \u88ab\u82f1\u56fd\u5f53\u5c40\u67e5\u83b7\u3002<\/p><p>\u4f26\u6566\u8b66\u5bdf\u5385\u4e8e 2018 \u5e74\u5728\u63a5\u83b7\u6570\u5b57\u8d44\u4ea7\u53ef\u7591\u8f6c\u8d26\u7684\u7ebf\u7d22\u540e\u5c55\u5f00\u8c03\u67e5\u3002\u94b1\u5fd7\u654f\u5728\u591a\u5e74\u9003\u907f\u8ffd\u6355\u540e\u6700\u7ec8\u5728\u82f1\u56fd\u843d\u7f51\uff0c\u5f53\u65f6\u5979\u4ee5\u865a\u5047\u8eab\u4efd\u5c45\u4f4f\u3002<\/p><p>\u8b66\u65b9\u8868\u793a\uff0c\u5979\u66fe\u8bd5\u56fe\u901a\u8fc7\u8d2d\u7f6e\u9ad8\u4ef7\u503c\u623f\u4ea7\u6765\u6d17\u767d\u975e\u6cd5\u6240\u5f97\u3002<\/p><p>\u201c\u8fd9\u662f\u4e00\u573a\u5386\u65f6\u4e03\u5e74\u7684\u8de8\u53f8\u6cd5\u8f96\u533a\u8c03\u67e5\uff0c\u8fc7\u7a0b\u6781\u5176\u8270\u96be\u3002\u201d \u8d1f\u8d23\u6b64\u6848\u7684\u4fa6\u63a2\u4e2d\u58eb Isabella Grotto \u8868\u793a\u3002<br>\u201c\u94b1\u5fd7\u654f\u7684\u902e\u6355\u4e0e\u5b9a\u7f6a\uff0c\u6807\u5fd7\u7740\u6253\u51fb\u52a0\u5bc6\u8d44\u4ea7\u975e\u6cd5\u4f7f\u7528\u7684\u4e00\u5927\u7a81\u7834\u3002\u201d<\/p><p>\u94b1\u5fd7\u654f\u5e76\u975e\u5355\u72ec\u4f5c\u6848\uff0c\u5979\u7684\u540c\u4f19\u6e29\u5065\u4e5f\u53c2\u4e0e\u4e86\u8d44\u91d1\u6d17\u767d\u300244 \u5c81\u7684\u6e29\u5065\u539f\u672c\u662f\u4e00\u540d\u4e2d\u9910\u5916\u5356\u5e97\u5de5\u4eba\uff0c\u5e2e\u52a9\u8f6c\u79fb\u8d43\u6b3e\u540e\u751f\u6d3b\u6c34\u5e73\u9aa4\u5347\uff0c\u4ece\u9910\u9986\u697c\u4e0a\u7684\u7b80\u964b\u4f4f\u6240\u642c\u8fdb\u4f26\u6566\u5317\u90e8\u7684\u8c6a\u5b85\u3002\u5979\u5df2\u4e8e\u53bb\u5e74\u88ab\u5224\u5904 6 \u5e74 8 \u4e2a\u6708\u76d1\u7981\u3002<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">It follows a seven-year ongoing investigation by the Met\u2019s Economic Crime team into international money laundering, which today has seen the leading figure convicted for her crimes.<br><br>Zhimin Qian, 45 (04.09.1978), of no fixed address, pleaded guilty at Southwark Crown Court on\u2026 <a href=\"https:\/\/t.co\/DYaor97YLH\">pic.twitter.com\/DYaor97YLH<\/a><\/p>&mdash; Politics UK (@PolitlcsUK) <a href=\"https:\/\/twitter.com\/PolitlcsUK\/status\/1972691002163872048?ref_src=twsrc%5Etfw\">September 29, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>\u5f53\u5c40\u8868\u793a\uff0c\u94b1\u5fd7\u654f\u8fd8\u5728\u675c\u62dc\u8d2d\u7f6e\u4e86\u4e24\u5904\u603b\u4ef7\u8d85\u8fc7 <strong>50 <\/strong><strong>\u4e07\u82f1\u9551<\/strong> \u7684\u623f\u4ea7\u3002\u4f26\u6566\u8b66\u5bdf\u5385\u540c\u65f6\u4ece\u5176\u540c\u4f19\u6e29\u5065\u624b\u4e2d\u67e5\u6263\u4e86\u4ef7\u503c\u8d85\u8fc7 <strong>3 <\/strong><strong>\u4ebf\u82f1\u9551\u7684\u6bd4\u7279\u5e01<\/strong>\u3002<\/p><p>\u6cd5\u5ead\u6587\u4ef6\u663e\u793a\uff0c\u94b1\u5fd7\u654f\u7684\u8bc8\u9a97\u624b\u6cd5\u662f\u4ee5\u300c<strong>\u65e5\u606f\u5206\u7ea2\u3001\u9ad8\u989d\u56de\u62a5<\/strong>\u300d\u4e3a\u8bf1\u9975\uff0c\u5229\u7528\u5f53\u65f6\u4e2d\u56fd\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u7684\u72c2\u70ed\uff0c\u5438\u5f15\u4e86\u5927\u6279\u6295\u8d44\u8005\u5165\u5c40\u3002<\/p><p>\u53d7\u5bb3\u8005\u6db5\u76d6\u4e13\u4e1a\u4eba\u58eb\u4e0e\u9000\u4f11\u4eba\u5458\uff0c\u5176\u4e2d\u8bb8\u591a\u4eba\u662f\u88ab\u670b\u53cb\u6216\u5bb6\u4eba\u529d\u8bf4\u53c2\u4e0e\u3002<\/p><p>\u94b1\u5fd7\u654f\u6240\u64cd\u63a7\u7684\u516c\u53f8\u66fe\u5bf9\u5916\u5305\u88c5\u6210\u4e00\u5bb6\u300c\u79d1\u6280\u9a71\u52a8\u7684\u91d1\u878d\u4f01\u4e1a\u300d\uff0c\u5e76\u58f0\u79f0\u652f\u6301\u4e2d\u56fd\u6210\u4e3a\u5168\u7403\u91d1\u878d\u79d1\u6280\u4e2d\u5fc3\u7684\u613f\u666f\u3002\u4f46\u68c0\u65b9\u6307\u51fa\uff0c\u8fd9\u5b9e\u9645\u4e0a\u662f\u4e00\u4e2a\u5e9e\u5927\u7684\u52a0\u5bc6\u8bc8\u9a97\u9a97\u5c40\u3002<\/p><p>\u76ee\u524d\uff0c\u94b1\u5fd7\u654f\u4ecd\u88ab\u7f81\u62bc\uff0c\u7b49\u5f85\u5ba3\u5224\u3002<\/p><h2 class=\"wp-block-heading\">\u52a0\u5bc6\u76f8\u5173\u7684\u5b9e\u4f53\u88ad\u51fb\u4e8b\u4ef6 6 \u4e2a\u6708\u66b4\u589e 169%<\/h2><span class=\"replacer\"><\/span><p>\u636e\u62a5\u5bfc\uff0c\u9488\u5bf9\u6bd4\u7279\u5e01\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6301\u6709\u8005\u7684\u5b9e\u4f53\u88ad\u51fb\u4e8b\u4ef6\u6b63\u5728\u4ee5\u60ca\u4eba\u901f\u5ea6\u4e0a\u5347\uff0c\u8be5\u6570\u636e\u7531 CASA \u8054\u5408\u521b\u59cb\u4eba Jameson Lopp \u8ffd\u8e2a\u6574\u7406\u3002<\/p><p>\u81ea 2 \u6708\u4e0b\u65ec\u4ee5\u6765\uff0c\u5168\u7403\u5df2\u65b0\u589e 35 \u8d77\u66b4\u529b\u4e8b\u4ef6\uff0c<a href=\"https:\/\/cryptonews.com\/news\/crypto-related-physical-attacks-surge-169-in-six-months\/\">\u4ec5\u4ec5\u516d\u4e2a\u534a\u6708\u5185\u5c31\u6fc0\u589e\u4e86 169%<\/a>\u3002<\/p><p>\u8fd9\u6ce2\u4e0a\u5347\u8d8b\u52bf\uff0c\u8fed\u52a0\u5728\u52a0\u5bc6\u5e02\u573a\u6301\u7eed\u8d70\u725b\u7684\u80cc\u666f\u4e0b\uff0c\u66f4\u52a0\u5f15\u4eba\u62c5\u5fe7\u3002<\/p><p>\u622a\u81f3\u76ee\u524d\uff0c2025 \u5e74\u5df2\u53d1\u751f 48 \u8d77\u88ad\u51fb\u4e8b\u4ef6\uff0c\u6bd4 2024 \u5168\u5e74\u7684\u6570\u91cf\u589e\u52a0\u4e86 33%\u3002\u5176\u4e2d\uff0c\u6cd5\u56fd\u5c31\u5360\u4e86 14 \u8d77\u3002<\/p><p>\u6700\u4ee4\u4eba\u9707\u60ca\u7684\u4e00\u8d77\u6848\u4ef6\u53d1\u751f\u5728 9 \u6708 6 \u65e5\u52a0\u62ff\u5927\u5251\u6865\uff0c\u4e00\u540d\u5e74\u8f7b\u7537\u5b50\u88ab\u6301\u67aa\u7ed1\u67b6\uff0c\u5e76\u88ab\u8feb\u5c06\u8d44\u91d1\u8f6c\u5165\u4e00\u4e2a\u52a0\u5bc6\u94b1\u5305\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u4e00\u540d\u4e2d\u56fd\u516c\u6c11\u5df2\u5c31\u5176\u5728\u53f2\u4e0a\u6700\u5927\u89c4\u6a21\u7684\u52a0\u5bc6\u8d44\u4ea7\u67e5\u6263\u6848\u4e2d\u7684\u89d2\u8272\u8ba4\u7f6a\uff0c\u6d89\u6848\u91d1\u989d\u8d8550\u4ebf\u82f1\u9551\uff08\u7ea667\u4ebf\u7f8e\u5143\uff09\u3002\u94b1\u5fd7\u654f\uff08\u53c8\u540d\u5f20\u96c5\u8fea\uff09\u5468\u4e00\u51fa\u73b0\u5728\u4f26\u6566\u5357\u534e\u514b\u7687\u5bb6\u6cd5\u9662\uff0c\u627f\u8ba4\u975e\u6cd5\u83b7\u53d6\u5e76\u6301\u6709\u4e0e\u4e2d\u56fd\u4e00\u8d77\u5e9e\u5927\u8bc8\u9a97\u6848\u76f8\u5173\u7684\u6570\u4e07\u679a\u6bd4\u7279\u5e01\u3002\u6839\u636e\u4f26\u6566\u8b66\u5bdf\u5385\u6d88\u606f\uff0c\u94b1\u5fd7\u654f\u5728 2014 \u81f3 2017 \u5e74\u95f4 \u4e3b\u5bfc\u4e86\u4e00\u573a\u5927\u89c4\u6a21\u6295\u8d44\u9a97\u5c40\uff0c\u6ce2\u53ca\u4e2d\u56fd \u8d85\u8fc7 12.8 \u4e07\u540d\u53d7\u5bb3\u8005\u3002\u82f1\u56fd\u5f53\u5c40\u67e5\u6263 61,000 \u679a\u6bd4\u7279\u5e01\uff0c\u6d89\u5e9e\u5927\u8bc8\u9a97\u6848\u88ab\u76d7\u8d44\u91d1\u6700\u7ec8\u6d41\u5165\u6bd4\u7279\u5e01\uff0c\u7d2f\u8ba1 61,000 BTC \u88ab\u82f1\u56fd\u5f53\u5c40\u67e5\u83b7\u3002\u4f26\u6566\u8b66\u5bdf\u5385\u4e8e 2018 \u5e74\u5728\u63a5\u83b7\u6570\u5b57\u8d44\u4ea7\u53ef\u7591\u8f6c\u8d26\u7684\u7ebf\u7d22\u540e\u5c55\u5f00\u8c03\u67e5\u3002\u94b1\u5fd7\u654f\u5728\u591a\u5e74\u9003\u907f\u8ffd\u6355\u540e\u6700\u7ec8\u5728\u82f1\u56fd\u843d\u7f51\uff0c\u5f53\u65f6\u5979\u4ee5\u865a\u5047\u8eab\u4efd\u5c45\u4f4f\u3002\u8b66\u65b9\u8868\u793a\uff0c\u5979\u66fe\u8bd5\u56fe\u901a\u8fc7\u8d2d\u7f6e\u9ad8\u4ef7\u503c\u623f\u4ea7\u6765\u6d17\u767d\u975e\u6cd5\u6240\u5f97\u3002\u201c\u8fd9\u662f\u4e00\u573a\u5386\u65f6\u4e03\u5e74\u7684\u8de8\u53f8\u6cd5\u8f96\u533a\u8c03\u67e5\uff0c\u8fc7\u7a0b\u6781\u5176\u8270\u96be\u3002\u201d \u8d1f\u8d23\u6b64\u6848\u7684\u4fa6\u63a2\u4e2d\u58eb Isabella Grotto 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