The UK court has ruled! The main culprit of laundering 60,000 BTC, Qian Zhimin, was sentenced to 11 years and 8 months. This woman operated the Blue Sky Gree company using a false identity "Zhang Yadi," deceiving people into investing in so-called high-tech health products and mining projects, which were actually just scams for money laundering. Her Malaysian partner, Seng Hok Ling, also did not escape and was sentenced to 4 years and 11 months.

This case is quite typical - using the guise of crypto and high technology to commit fraud, with countless victims. It reminds me that in the past two years, money laundering methods have become increasingly covert, and the compliance checks for exchanges have become stricter for this reason. Everyone should be cautious when investing and keep a close eye on their wallets.