The mastermind behind a 60,000 BTC money laundering case, Qian Zhimin, also holds XRP in addition to Bitcoin.

3 hours ago

On November 17th, according to Caixin's report, Qian Zhimin, the mastermind behind a 60,000 BTC money laundering case, was captured by the police with a digital device. On the eve of the criminal trial scheduled for September 2025, he provided the access code for the device and the passwords for two encrypted wallets. As a result, the police discovered that in addition to the 61,000 BTC, he also held other cryptocurrencies with a total value of 67 million pounds, including Bitcoin and XRP. Previously reported, in June 2014, Qian Zhimin instructed his "frontman" to open an account for him and used 180 million yuan of investor funds to purchase 100,250 BTC. Subsequently, the BTC in the account increased to 143,951. Between January and June 2017, he used 468 million yuan of investor funds to purchase 51,000 BTC through over-the-counter (OTC) trades. Thus, Qian Zhimin accumulated a total of 194,951 BTC.

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