The Tianjin Second Intermediate People's Court has accepted the prosecutors' application to forfeit assets involved in the Qian Zhimin case and initiated a 6-month public-notice period. The assets include more than 61,800 Bitcoin and other assets.
October 13 The Second Intermediate Court of Tianjin announced that it had accepted the prosecutors' application to confiscate the illegal proceeds in the Qian Zhimin case, involving 61800 and other assets.BTC
The U.S. Department of Justice said Iris Rabaya Au concealed more than 2600000 USD in illicit proceeds and was sentenced to 18 months in prison, and must pay restitution and forfeit multiple assets.