Caixin: Song Shijie, the largest off-site financing boss in Beijing, is involved in Money Laundering and encryption eyewash. The UK and the US received 200 million yuan in settlement fees and confiscated 161 million yuan in assets.
On September 5, according to Caixin, Song Shijie, the largest over-the-counter financing boss in Beijing, China, who owes 22 million yuan in slashing to the national treasury, has handed over nearly 200 million yuan in asset confiscation settlement to the UK and the US. The UK's National Crime Agency confiscated his mansion, apartment, and bank accounts in London, valued at approximately 161 million yuan, determining that the funds came from illegal securities trading within China and Money Laundering in the UK. Reports indicate that Song Shijie is also involved in the crypto asset "Pig-butchering scams," with his 3 CEX accounts frozen, containing about 10 million dollars in crypto assets. According to a document from the Orlando court in Florida, USA, at the end of March, he chose to forfeit claims to avoid criminal charges.
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Caixin: Song Shijie, the largest off-site financing boss in Beijing, is involved in Money Laundering and encryption eyewash. The UK and the US received 200 million yuan in settlement fees and confiscated 161 million yuan in assets.
On September 5, according to Caixin, Song Shijie, the largest over-the-counter financing boss in Beijing, China, who owes 22 million yuan in slashing to the national treasury, has handed over nearly 200 million yuan in asset confiscation settlement to the UK and the US. The UK's National Crime Agency confiscated his mansion, apartment, and bank accounts in London, valued at approximately 161 million yuan, determining that the funds came from illegal securities trading within China and Money Laundering in the UK. Reports indicate that Song Shijie is also involved in the crypto asset "Pig-butchering scams," with his 3 CEX accounts frozen, containing about 10 million dollars in crypto assets. According to a document from the Orlando court in Florida, USA, at the end of March, he chose to forfeit claims to avoid criminal charges.