BTC $64,892.31 +0.38%
ETH $1,948.32 +1.88%
BNB $575.17 +0.41%
XRP $1.09 -0.83%
SOL $75.75 +0.72%
TRX $0.3276 -1.27%
DOGE $0.0719 -0.85%
ADA $0.1586 -3.52%
BCH $215.48 -0.96%
LINK $8.63 +0.42%
HYPE $57.02 -3.23%
AAVE $99.40 +3.21%
SUI $0.7030 -1.23%
XLM $0.1763 -1.72%
ZEC $488.12 -0.68%
BTC $64,892.31 +0.38%
ETH $1,948.32 +1.88%
BNB $575.17 +0.41%
XRP $1.09 -0.83%
SOL $75.75 +0.72%
TRX $0.3276 -1.27%
DOGE $0.0719 -0.85%
ADA $0.1586 -3.52%
BCH $215.48 -0.96%
LINK $8.63 +0.42%
HYPE $57.02 -3.23%
AAVE $99.40 +3.21%
SUI $0.7030 -1.23%
XLM $0.1763 -1.72%
ZEC $488.12 -0.68%

6.1 만 개 비트코인 세탁 사건 보상 메커니즘에 대한 의문, 중국 피해자들이 영국에서 법적 도전을 시작했다

2026-03-12 20:08:55
수집

据《金融时报》报道,中国投资诈骗案受害者正在英国法院挑战一项涉及约 6.1 万枚比特币的赔偿安排,受害者代表已向英国高等法院提出申请,要求否决通过中国赔偿机制进行补偿的方案,认为该方案可能使英国当局保留大量资产升值收益。

这批比特币由英国警方在伦敦一次洗钱调查中查获,目前价值约 32 亿英镑(约 43 亿美元)。据悉,律师事务所 Candey 代表约 5700 名受害者提出异议,认为现行赔偿方案无法保证公平补偿。

该诈骗案由钱志敏主导,涉及超过 12.8 万名中国投资者,诈骗所得在 2014 年至 2017 年期间被转换为比特币并转移至海外。英国检方则表示,部分索赔可能导致少数受害者及诉讼资助方获得超过实际损失的赔偿。

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