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Latest Developments in 60,000 BTC Money Laundering Case, Participants of Blue Sky Grid Rui Fundraising Must Verify and Confirm by Year End
Summary: According to reports, the Tianjin Hedong District Finance Bureau's 'Blue Sky Grid Rui Case Refund Work Team' has issued a notice reminding unregistered and unconfirmed fundraising participants in the Blue Sky Grid Rui case to verify and confirm by October 31, 2025, to December 29, 2025. The verification and confirmation will serve as the basis ...
According to reports, the Tianjin Hedong District Finance Bureau's 'Blue Sky Grid Rui Case Refund Work Team' has issued a notice reminding unregistered and unconfirmed fundraising participants in the Blue Sky Grid Rui case to verify and confirm by October 31, 2025, to December 29, 2025. The verification and confirmation will serve as the basis for the refund of funds.
The Tianjin Blue Sky Grid Rui Electronic Technology Co., Ltd. illegal public deposit absorption case involves an amount exceeding 43 billion yuan (official statistics of cumulative illegal fundraising amount), with nearly 130,000 victims across 31 provinces, municipalities, and autonomous regions nationwide. The main culprit of the case, Qian Zhimin, fled to the UK with the money, leading to the largest Bitcoin money laundering case in the UK involving 60,000 coins.
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Link: Latest Developments in 60,000 BTC Money Laundering Case, Participants of Blue Sky Grid Rui Fundraising Must Verify and Confirm by Year End [Copy]
