\nSupranumit\u0103 Regina cripto, Qian Zhimin este judecat\u0103 la Londra dup\u0103 ce a fugit din China cu 5 miliarde de lire, ob\u0163inute printr-o escrocherie uria\u015f\u0103 cu Bitcoin, care a p\u0103c\u0103lit mii de pensionari.<\/p>\n
\n\u00cen v\u00e2rst\u0103 de 47 de ani, Qian Zhimin a fugit din China \u00een 2017, folosind un pa\u015faport fals, dup\u0103 ce autorit\u0103\u0163ile au \u00eenceput o anchet\u0103 asupra companiei sale, Lantian Gerui (Bluesky Greet). Firma promitea c\u00e2\u015ftiguri spectaculoase din \u201eminarea\u201d de Bitcoin (procesul prin care sunt generate noi monede virtuale) \u015fi din dezvoltarea de tehnologii medicale, \u00eens\u0103 \u2013 potrivit poli\u0163iei \u2013 era doar o schem\u0103 piramidal\u0103 sofisticat\u0103.<\/p>\n
\nPeste 100.000 de v\u00e2rstnici \u015fi-au investit economiile, convin\u015fi c\u0103 vor ob\u0163ine profituri de 200%. \u00cen realitate, banii noi erau folosi\u0163i pentru a pl\u0103ti a\u015fa zisele \u201edividende\u201d vechilor investitori.<\/p>\n
\n\u201eNe trimiteau zilnic c\u00e2te o mic\u0103 sum\u0103, ca s\u0103 ne dea \u00eencredere. P\u00e2n\u0103 c\u00e2nd am pierdut tot\u201d, a declarat pentru BBC un investitor, care a pierdut toate economiile familiei \u015fi spune c\u0103 mariajul i s-a destr\u0103mat din cauza fraudei.<\/p>\n
\nDup\u0103 ce a fugit \u00een Marea Britanie, chinezoaica acuzat\u0103 de imensa fraud\u0103 cripto s-a mutat \u00eentr-un conac din Hampstead, una dintre cele mai luxoase zone ale Londrei, unde pl\u0103tea o chirie de peste 17.000 de lire pe lun\u0103. \u00cen aprilie 2024, poli\u0163ia britanic\u0103 a descoperit acolo hard diskuri \u015fi laptopuri care con\u0163ineau zeci de mii de Bitcoin \u2013 cea mai mare captur\u0103 de criptomonede din istoria Regatului Unit, evaluat\u0103 la peste 5 miliarde de lire sterline.<\/p>\n
\n\u201eEste o femeie extrem de inteligent\u0103, manipulatoare \u015fi capabil\u0103 s\u0103 conving\u0103 foarte mul\u0163i oameni\u201d, a declarat detectivul Joe Ryan de la Poli\u0163ia Metropolitan\u0103 pentru sursa citat\u0103.<\/p>\n
\n\u00cen jurnalul ei, Qian nota planuri grandioase: voia s\u0103 cumpere un castel suedez, s\u0103 fondeze o banc\u0103 interna\u0163ional\u0103 \u015fi chiar s\u0103 devin\u0103 \u201eregina Liberlandului\u201d, un microstat nerecunoscut de la grani\u0163a Croa\u0163iei cu Serbia.<\/p>\n
\n\u00cenainte de a fugi din \u0163ar\u0103, Qian devenise o figur\u0103 aproape mitic\u0103 printre investitorii s\u0103i. Unii o numeau \u201ezei\u0163a bog\u0103\u0163iei\u201d \u015fi participau la evenimente fastuoase organizate de compania ei, inclusiv \u00eentr-o sal\u0103 oficial\u0103 din Beijing, numit\u0103 Marea Sal\u0103 a Poporului.<\/p>\n
\n\u201eNe \u00eencuraja s\u0103 vis\u0103m m\u0103re\u0163. Spunea c\u0103 \u00een trei ani vom avea destul\u0103 avere pentru trei genera\u0163ii\u201d, \u015fi-a amintit un alt investitor, care a pierdut peste 10 milioane de yuani (\u00een jur de 1 milion de lire sterline) \u00eempreun\u0103 cu familia sa.<\/p>\n
\n\u00centre timp, mii de investitori chinezi sper\u0103 ca autorit\u0103\u0163ile britanice s\u0103 le restituie m\u0103car o parte din bani: \u201eAcum, numai acea captur\u0103 de Bitcoin ne poate \u00eentoarce m\u0103car o mic\u0103 parte din ce am pierdut\u201d, referindu-se la criptomonedele confiscate de poli\u0163ie.<\/p>\n
\n\u00cen paralel cu procesul penal pentru sp\u0103lare de bani, procurorii britanici au deschis \u015fi o ac\u0163iune civil\u0103 pentru a stabili cui apar\u0163in fondurile ob\u0163inute din fraud\u0103. Prin aceast\u0103 procedur\u0103, instan\u0163a va decide dac\u0103 banii pot fi restitui\u0163i victimelor sau dac\u0103 sumele nerevendicate vor reveni Trezoreriei Regatului Unit, potrivit legisla\u0163iei britanice.<\/p>\n","protected":false},"excerpt":{"rendered":"
Supranumit\u0103 Regina cripto, Qian Zhimin este judecat\u0103 la Londra dup\u0103 ce a fugit din China cu 5 miliarde de lire, ob\u0163inute printr-o escrocherie uria\u015f\u0103 cu Bitcoin, care a p\u0103c\u0103lit mii de pensionari. \u00cen v\u00e2rst\u0103 de 47 de ani, Qian Zhimin a fugit din China \u00een 2017, folosind un pa\u015faport fals, dup\u0103 ce autorit\u0103\u0163ile au \u00eenceput […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[50641,16696,14537],"class_list":["post-242124","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cripto","tag-inselaciune","tag-judecata"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/242124","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=242124"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/242124\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=242124"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=242124"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=242124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}