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天朝突传重磅消息！12万天朝投资者受骗、430亿元比特币洗钱案主犯“拒绝认罪”（转）
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FX168财经报社(亚太)讯 天朝籍女子钱志敏是7年前天津蓝天格锐430亿元人民币非法集资案主犯，天朝12.6万名投资者被卷入其中。彭博社周一(10月21日)报道，钱志敏在伦敦法庭上，对通过比特币洗钱的指控表示不认罪。
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钱志敏在4月被捕，并被指控2项洗钱罪。刑事检察院指控，在4月23日或之前，她持有并转移了非法加密货币。
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% G, @3 e# M1 [( n她的律师表示：“钱志敏否认所有犯罪行为指控，并打算积极抗辩此案。”
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: K! z1 J+ X/ [与她一同受到指控的还有一名男子，名为Seng Hok Ling，他对明知或怀疑洗钱财产为犯罪财产的情况下参与洗钱的指控表示不认罪。$ ]* P& u# N- A4 |
( l' y6 C% S4 L0 F/ s- E L: D该审判定于2025年9月29日在南华克刑事法庭开始。( i" ]2 j/ s$ A R1 D
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FX168此前对钱志敏洗钱案进行了系列报道：9 t4 {6 A' L) _, ^2 w+ t( @, i) n
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华裔外卖员一夜“暴富”！455亿元人民币洗钱案：12万天朝投资者受骗 幕后主谋不知踪迹( B7 b/ `$ M$ _- x3 J
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中媒独家披露重磅消息！430亿元惊天洗钱案主犯“落网” 天朝近13万名投资受害者有救了……
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9 ?/ s) X% \8 [ j9 v" e重磅！2500名投资者向天朝ZF求救 学者：英国可能考虑“共享”6.1万枚比特币
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5 p4 J3 V0 c, v+ a' s/ T3 D6 _. j天朝潜逃资金突发！英国拟充公6.1万枚比特币“华裔洗钱案”赃款 学者：中方绝不会坐视不管# Y# s/ p+ C" A4 Y, \' Y ?, C- l
( w9 X, n. f9 V) y6 I欧洲在加密货币监管上动作频频，无意放松力度。
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2 X f+ \9 o( m: P( @据Finance Magnates报道，英国金融行为监管局(FCA)为其对加密货币公司注册的“过于严格”的做法进行辩护，称强有力的标准对于建立可持续且值得信赖的数字资产行业至关重要。/ L1 v3 }/ e6 V( j, B! J2 h7 X
' T2 Y# L" [4 f/ a9 j$ C; y0 UFCA授权部门支付和数字资产主管Val Smith声明回应了批评，即监管机构的严格要求可能会扼杀加密行业的创新，并且注册门槛“过高”。' U/ W7 Y% v9 B$ _8 {
4 Y C7 Y- b9 a$ J& H; P) h7 mSmith警告称：“在不安全、不受监管和不受信任的基础上快速建立的创新就像建在沙子上的房子——很可能会倒塌。相反，我们希望与ZF、行业和其他司法管辖区的合作伙伴密切合作，开发建立在可靠、坚固基础上的加密行业。”& ?) r; c0 ^2 S0 Y v" d S* j' r
/ {% P: l+ w" e4 ^- i* g, j/ oFCA因根据英国《洗钱条例》(MLR)注册的加密货币公司数量相对较少而受到审查。一些行业观察人士认为，监管机构的标准可能过高，可能会危及英国作为全球金融领导者的地位。0 q' O, t3 g9 ?9 p. i1 \% s7 {
6 b5 l7 T0 x# _5 Y$ eSmith反驳了这些说法，强调金融行为监管局从不直接驳回申请，并严肃对待金融犯罪风险。她提到了对恐怖主义、有组织犯罪、逃避制裁和人口贩运的担忧。
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10月12日，欧洲央行发布了一份文件，声称老比特币持有者正在以牺牲新持有者为代价获利。该文件认为，应该对比特币进行监管，以防止其价格上涨，或者彻底禁止。; ~0 ]# p* h! c% n
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欧洲央行高级管理顾问Jürgen Schaaf周日在推特一篇文章中加入了反对比特币的论点。“非持有者应该认识到，比特币的崛起是由以他们为代价的财富再分配推动的，”他表示，并补充道，“我们有充分的理由提倡制定抑制比特币增长! r" o* D% z: a: W; o- a
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甚至消除比特币的政策”。/ z0 }# I3 E3 m! i3 H+ _ e
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