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The latest updates on the money laundering case involving 60,000 BTC, participants in the Blue Sky Ge Rui fundraising must verify and confirm within the year.
According to Mars Finance, the “Blue Sky Ge Rui Case Refund Work Group” of the Finance Bureau of Hedong District, Tianjin, has issued a notice reminding participants in the Blue Sky Ge Rui case who have not registered and confirmed their capital contribution to verify and confirm their participation. The deadline for this verification is from October 31, 2025, to December 29, 2025. The results of this verification will be used as the basis for refunding the funds. The case of Tianjin Blue Sky Ge Rui Electronic Technology Co., Ltd. illegally absorbing public deposits involves an amount exceeding 43 billion yuan (cumulative illegal fundraising amount officially reported), with nearly 130,000 victims across 31 provinces, municipalities, and autonomous regions in the country. The main perpetrator, Qian Zhimin, fled to the UK with the embezzled funds, leading to the UK's largest money laundering case involving 60,000 Bitcoins.