
AiCoin|Sep 05, 2025 03:54
[Involved in Cryptocurrency Scam, Song Shijie Pays Nearly 200 Million Yuan in Settlement]
According to reports, over-the-counter financing boss Song Shijie handed over nearly 200 million yuan in settlement funds to the UK and US due to involvement in a cryptocurrency 'pig-butchering' scam. The UK National Crime Agency confiscated his London mansion, six apartments, and bank account funds, with a total value of approximately 161 million yuan, stating that his assets were linked to illegal securities trading and money laundering. Additionally, U.S. court documents reveal that Song Shijie forfeited approximately 71.43 million yuan worth of cryptocurrency in his Binance account to avoid criminal charges.
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