{"id":41744,"date":"2025-11-12T14:27:19","date_gmt":"2025-11-12T14:27:19","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/41744\/"},"modified":"2025-11-12T14:27:19","modified_gmt":"2025-11-12T14:27:19","slug":"captura-record-in-marea-britanie-doua-persoane-condamnate-pentru-spalarea-a-peste-55-miliarde-de-lire-in-bitcoin","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/41744\/","title":{"rendered":"Captur\u0103 record \u00een Marea Britanie. Dou\u0103 persoane, condamnate pentru sp\u0103larea a peste 5,5 miliarde de lire \u00een Bitcoin"},"content":{"rendered":"

Dou\u0103 persoane care au sp\u0103lat Bitcoin \u00een valoare de peste 5,5 miliarde de lire sterline au fost condamnate \u00een Marea Britanie, dup\u0103 ce au \u00een\u0219elat peste 128.000 de victime \u0219i au stocat ilegal fondurile \u00een criptomonede, \u00eentr-unul dintre cele mai mari cazuri de sp\u0103lare de bani din istorie.<\/p>\n

\t\t\t\"Cei<\/p>\n

Cei doi au \u00een\u0219elat peste 128.000 de victime FOTO X \/ Trevin Lindstrom @CREsuave<\/p>\n

Hok Seng Ling, de origine malaezian\u0103 \u0219i \u00een v\u00e2rst\u0103 de 47 de ani, \u0219i-a recunoscut vinov\u0103\u021bia la Curtea Crown din Southwark, Londra, pentru implicarea \u00eentr-o schem\u0103 de sp\u0103lare de bani. Complicea sa, Zhimin Qian, de origine chinez\u0103, tot \u00een v\u00e2rst\u0103 de 47 de ani, a admis, de asemenea, sp\u0103larea de bani, fapt care i-a adus supranumele de \u201eZeita Bog\u0103\u021biei\u201d datorit\u0103 stilului s\u0103u de via\u021b\u0103 extravagant, scrie metro.co.uk.<\/a><\/p>\n

Am\u00e2ndoi au ap\u0103rut \u00een fa\u021ba Cur\u021bii Crown din Southwark. Qian a fost condamnat\u0103 la 11 ani \u0219i opt luni de \u00eenchisoare, iar Ling la patru ani \u0219i 11 luni. Qian a fugit din China cu documente false \u00eenainte de a intra \u00een Marea Britanie \u0219i de a sp\u0103la bani prin achizi\u021bii imobiliare<\/a>, au declarat poli\u021bi\u0219tii metropolitani.<\/p>\n

\u00cempreun\u0103, cei doi au \u00een\u0219elat peste 128.000 de victime printr-o schem\u0103 desf\u0103\u0219urat\u0103 \u00een China \u00eentre 2014 \u0219i 2017.<\/p>\n

\t\t\tCum func\u021biona schema<\/p>\n

Se pare c\u0103 Ling tranzac\u021biona criptomonede \u00een numele lui Qian, \u201e\u0219tiind sau suspect\u00e2nd c\u0103 ac\u021biunile sale ar facilita dob\u00e2ndirea sau controlul de bunuri ob\u021binute prin activit\u0103\u021bi infrac\u021bionale de c\u0103tre alt\u0103 persoan\u0103\u201d.<\/p>\n

Ulterior, fondurile ob\u021binute ilegal au fost stocate \u00een active Bitcoin, conform poli\u021biei.<\/p>\n

Un alt complice al celor doi, Jian Wen, fusese condamnat anterior la \u0219ase ani \u0219i opt luni de \u00eenchisoare, dup\u0103 ce a fost descoperit cu portofele Bitcoin \u00een valoare de miliarde.<\/p>\n

\t\t\tCea mai mare confiscare de criptomonede din istorie<\/p>\n

Poli\u021bia din Londra a realizat cea mai mare confiscare de criptomonede<\/a> din istorie, ridic\u00e2nd Bitcoin \u00een valoare de miliarde de lire de la cei trei indivizi.<\/p>\n

Qian a folosit banii pentru a cump\u0103ra o proprietate de milioane de lire \u00een nordul Londrei, \u00eempreun\u0103 cu dou\u0103 imobile extravagante \u00een Dubai.<\/p>\n

Will Lyne, \u0219eful Comandamentului pentru Crime Economice \u0219i Cibernetice al Met, a declarat: \u201eAcesta este unul dintre cele mai mari cazuri de sp\u0103lare de bani din istoria Marii Britanii \u0219i unul dintre cazurile de criptomonede cu cea mai mare valoare la nivel global. Printr-o investiga\u021bie meticuloas\u0103 \u0219i o cooperare f\u0103r\u0103 precedent cu autorit\u0103\u021bile chineze, am reu\u0219it s\u0103 ob\u021binem dovezi conving\u0103toare privind originea criminal\u0103 a crypto-activelor pe care cei doi au \u00eencercat s\u0103 le spele \u00een Marea Britanie.\u201d<\/p>\n

\u201eG\u00e2ndurile mele sunt al\u0103turi de miile de victime \u00een\u0219elate \u00een aceast\u0103 schem\u0103, iar speran\u021ba mea este ca acest verdict s\u0103 recunoasc\u0103 daunele produse de ace\u0219ti inculpa\u021bi \u0219i s\u0103 consolideze angajamentul neclintit al Met pentru justi\u021bie\u201d, a ad\u0103ugat el.<\/p>\n","protected":false},"excerpt":{"rendered":"Dou\u0103 persoane care au sp\u0103lat Bitcoin \u00een valoare de peste 5,5 miliarde de lire sterline au fost condamnate…\n","protected":false},"author":2,"featured_media":41745,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[1666,32,33,31,36,37,27,34,35,93,25,41,40,38,39,6756,26,28,29,30],"class_list":{"0":"post-41744","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-titluri","8":"tag-bitcoin","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-cele-mai-populare-subiecte","12":"tag-featured-news","13":"tag-featurednews","14":"tag-headlines","15":"tag-latest-news","16":"tag-latestnews","17":"tag-marea-britanie","18":"tag-news","19":"tag-ro","20":"tag-romana","21":"tag-romania","22":"tag-romanian","23":"tag-spalare-de-bani","24":"tag-stiri","25":"tag-titluri","26":"tag-top-stories","27":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115537198707180960","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/41744","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=41744"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/41744\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/41745"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=41744"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=41744"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=41744"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}