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AiCoin
AiCoin|9月 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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Timeline

10月 04, 12:05Criticize Ethereum, support Solana's expansion
10月 03, 13:48Elon Musk has abandoned X Payments
10月 03, 12:25The edgeX address can be directly traced, making money laundering difficult.
10月 02, 13:55UK Plans to Retain $670 Million Bitcoin in Money Laundering Case
10月 01, 22:40The UK government holds $700 million in stolen Bitcoin.
10月 01, 16:14The showdown of founders begins tomorrow
9月 30, 15:50Bitcoin Vault Company will protect the network from global attacks
9月 30, 04:11Qian Zhimin pleads guilty to two charges, lawyer says losses can be repaid
9月 30, 02:23Qian Zhimin's plea remains undecided, whereabouts of 61,000 BTC unknown
9月 27, 06:23Virtual currency crimes bring new challenges to enforcement and governance

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