Stand Up for Investors' Right to Know – Say No to Dumping Sell-Offs! [RootData Bounty Campaign]
API Download the RootData App

The latest progress on the 60,000 BTC money laundering case: participants in Lantian Ge Rui's fundraising must verify and confirm within the year

Oct 31, 2025 10:59:44

Share to

ChainCatcher news, the "Blue Sky Ge Rui Case Refund Working Group" of the Finance Bureau of Hedong District, Tianjin, issued an announcement reminding participants in the Blue Sky Ge Rui case who have not registered for confirmation to verify their participation. The deadline is from October 31, 2025, to December 29, 2025. The results of this verification will serve as the basis for the refund of funds.

The Tianjin Blue Sky Ge Rui Electronic Technology Co., Ltd. illegal public deposit case involves an amount exceeding 43 billion yuan (the officially reported cumulative illegal fundraising amount), with nearly 130,000 victims across 31 provinces, municipalities, and autonomous regions in the country. After the main perpetrator, Qian Zhimin, fled to the UK with the funds, it led to the largest Bitcoin money laundering case in the UK involving 60,000 bitcoins.

Latest News

Data: BTC falls below 86000 USD

ChainCatcher

Dec 18, 2025 04:53:49

Data: ETH breaks through 2800 USD

ChainCatcher

Dec 18, 2025 04:08:17

Data: BTC breaks through 86,000 USD

ChainCatcher

Dec 18, 2025 03:50:54

Data: ETH falls below 2800 USD

ChainCatcher

Dec 18, 2025 03:08:16

Recent Fundraising

More
$12M Dec 17
-- Dec 16

New Tokens

More
Dec 11
Almanak ALMANAK
Dec 11
Dec 11

Latest Updates on 𝕏

More
CZ Followed U
Dec 16
Dec 16