{ "version": 1, "event_id": "evt_4e651ca22c0ddcaa", "url": "https://xiyu.news/events/evt_4e651ca22c0ddcaa/", "json": "https://xiyu.news/api/events/evt_4e651ca22c0ddcaa.json", "type": "legal_case", "status": "monitoring", "category": "policy", "title": { "zh": "【钱志敏 400 亿非法集资案进展：检方申请没收 6.18 万余枚比特币等资产，法院已受理】", "en": "【钱志敏 400 亿非法集资案进展：检方申请没收 6.18 万余枚比特币等资产，法院已受理】" }, "current_state": { "zh": "天津市第二中级人民法院已受理检方没收钱志敏违法所得资产的申请，案件处于司法程序中，涉案资产包括6.18万余枚比特币及其他加密货币和传统资产。", "en": "The Tianjin No. 2 Intermediate Court has accepted the prosecutor's application to confiscate assets from Qian Zhimin's illegal fundraising proceeds; the case is in judicial process, with assets including over 61,800 bitcoins and other crypto and conventional assets." }, "first_seen_at": "2026-10-14T06:11:19.494405+00:00", "last_updated_at": "2026-10-14T06:11:20.863057+00:00", "last_material_change_at": "2026-10-14T06:11:20.863057+00:00", "confidence": 0.75, "updates_count": 2, "sources_count": 2, "entities": [], "identifiers": [], "topics": [ "asset-confiscation", "china", "crypto-regulation", "crypto-seizure", "legal" ], "updates": [ { "update_id": "upd_9c8f5cd0437278c6", "event_id": "evt_4e651ca22c0ddcaa", "occurred_at": "2026-10-14T02:44:47Z", "published_at": "2026-10-14T02:44:47Z", "first_seen_at": "2026-10-14T06:11:19.494405Z", "time_precision": "published", "update_type": "initial", "material_change": true, "title_zh": "【钱志敏 400 亿非法集资案进展：检方申请没收 6.18 万余枚比特币等资产，法院已受理】", "title_en": "【钱志敏 400 亿非法集资案进展：检方申请没收 6.18 万余枚比特币等资产，法院已受理】", "what_changed_zh": "天津一家法院已受理检察院的申请，没收与钱志敏400亿元非法集资案相关的资产，包括在英国查获的逾61800枚比特币以及BCH、BSV、XRP和DOGE持仓。", "what_changed_en": "A Tianjin court has accepted a prosecutor's application to confiscate assets linked to the 40-billion-yuan Qian Zhimin illegal fundraising case, including more than 61,800 bitcoins plus BCH, BSV, XRP and DOGE holdings seized in the UK.", "current_state_zh": "天津一家法院已受理检察院的申请，没收与钱志敏400亿元非法集资案相关的资产，包括在英国查获的逾61800枚比特币以及BCH、BSV、XRP和DOGE持仓。", "current_state_en": "A Tianjin court has accepted a prosecutor's application to confiscate assets linked to the 40-billion-yuan Qian Zhimin illegal fundraising case, including more than 61,800 bitcoins plus BCH, BSV, XRP and DOGE holdings seized in the UK.", "detailed_summary_zh": "A Tianjin court has accepted a prosecutor's application to confiscate assets linked to the 40-billion-yuan Qian Zhimin illegal fundraising case, including more than 61,800 bitcoins plus BCH, BSV, XRP and DOGE holdings seized in the UK.", "detailed_summary_en": "A Tianjin court has accepted a prosecutor's application to confiscate assets linked to the 40-billion-yuan Qian Zhimin illegal fundraising case, including more than 61,800 bitcoins plus BCH, BSV, XRP and DOGE holdings seized in the UK.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.5, "references": [], "confidence": 0.75, "story_ids": [ "telegram:foresightnews:120357" ], "sources": [ { "url": "https://foresightnews.pro/news/h5Detail/115145", "label": "foresightnews", "source_type": "telegram", "official": false } ] }, { "update_id": "upd_16490f1f911b033d", "event_id": "evt_4e651ca22c0ddcaa", "occurred_at": "2026-10-14T02:49:02Z", "published_at": "2026-10-14T02:49:02Z", "first_seen_at": "2026-10-14T06:11:20.863057Z", "time_precision": "published", "update_type": "confirmation", "material_change": true, "title_zh": "⚡️钱志敏400亿非法集资案进展：检方申请没收6.18万余枚比特币等资产，法院已受理", "title_en": "⚡️钱志敏400亿非法集资案进展：检方申请没收6.18万余枚比特币等资产，法院已受理", "what_changed_zh": "天津二中院于9月28日立案受理该没收申请，并于10月13日发布公告；同时披露了更详细的没收财产清单，包括72,745.79502枚BCH、72,745.78555枚BSV、72,745.7845枚BCH（中本聪愿景）、3,605,989.9995枚XRP、70,081,208.62553222枚DOGE（已由英国司法机关转换后存入计息账户）以及美元、欧元、英镑现金、珠宝、银行余额和投资组合等。", "what_changed_en": "The Tianjin No. 2 Intermediate Court accepted the confiscation application on Sept 28 and issued an announcement on Oct 13; it also disclosed a more detailed asset list including 72,745.79502 BCH, 72,745.78555 BSV, 72,745.7845 BCH (Satoshi Vision), 3,605,989.9995 XRP, 70,081,208.62553222 DOGE (converted by UK judicial authorities into an interest-bearing account), plus USD, EUR, GBP cash, jewelry, bank balances and investment portfolios.", "current_state_zh": "天津市第二中级人民法院已受理检方没收钱志敏违法所得资产的申请，案件处于司法程序中，涉案资产包括6.18万余枚比特币及其他加密货币和传统资产。", "current_state_en": "The Tianjin No. 2 Intermediate Court has accepted the prosecutor's application to confiscate assets from Qian Zhimin's illegal fundraising proceeds; the case is in judicial process, with assets including over 61,800 bitcoins and other crypto and conventional assets.", "detailed_summary_zh": "Tianjin's No. 2 Intermediate Court has accepted prosecutors' application to confiscate over 61,800 BTC and a range of other crypto and conventional assets linked to Qian Zhimin's RMB 40 billion illegal fundraising case.", "detailed_summary_en": "Tianjin's No. 2 Intermediate Court has accepted prosecutors' application to confiscate over 61,800 BTC and a range of other crypto and conventional assets linked to Qian Zhimin's RMB 40 billion illegal fundraising case.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.5, "references": [], "confidence": 0.95, "story_ids": [ "telegram:theblockbeats:200362" ], "sources": [ { "url": "https://m.theblockbeats.info/flash/371692?from=telegram", "label": "theblockbeats", "source_type": "telegram", "official": false } ] } ] }