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#数字资产代币化浪潮 Recently, Caixin Weekly uncovered a shocking detail - the money laundering case involving 60,000 Bitcoins is deeper than imagined.



After the main culprit Qian Zhimin handed over the wallet password, the police uncovered not only the frozen 61,000 BTC. This guy also had mixed assets of Bitcoin and XRP worth 67 million pounds, which converts to about 84 million dollars. This scale is no longer a level that ordinary players can touch.

Interestingly, XRP has unexpectedly been pulled into the case database of high-net-worth illegal assets. Although Ripple has been trying hard to distance itself from regulatory relationships, this association has a somewhat subtle impact on its compliance narrative. After all, when your token frequently appears in such cases, it always becomes a hassle to explain.

On November 17, the court will hold another hearing to discuss how to handle this frozen asset. The final ruling in this case is likely to become a reference template for global cryptocurrency asset recovery and regulatory cooperation. In simple terms, this is not just a single case, but a way to establish rules for the entire industry.

$BTC $ETH
BTC-1.03%
ETH0.88%
XRP0.13%
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gm_or_ngmivip
· 10h ago
60,000 BTC hidden this deeply, what does it indicate? Either the exchange's risk control is practically non-existent, or the on-chain privacy has been severely overestimated... Now XRP's compliance credit is going to be dragged down.
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UncleWhalevip
· 10h ago
60,000 BTC frozen overnight, this is the real "Wallet Binding"... --- XRP gets caught in the crossfire again, Ripple is even more awkward now, how can they clear their name? --- 84 million USD in mixed assets, this scale is indeed beyond top Large Investors, frightening. --- The hearing on November 17 is the highlight, the global regulatory framework may be set like this. --- To be honest, this guy got greedy, wanting to play with 84 million, in the end, he lost it all. --- XRP frequently appears in the cases, its reputation really can't take the hit, haha. --- The police directly stripped the Wallet, the privacy advantage of Blockchain has completely failed in law enforcement. --- It feels like all countries will eventually include the recovery of encryption assets in their standard procedures, there's no escaping it. --- 61,000 BTC + 84 million USD, this is the real "Whale" caught in the act. --- Ripple is quite wronged in this wave, caught in the collateral damage.
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UncommonNPCvip
· 11h ago
Wow, 84 million dollars, this scale is really unimaginable for us retail investors... XRP is in trouble again, the Compliance narrative might really be affected. If this case becomes a global reference template for asset recovery, the crackdown on on-chain privacy will have to be intensified. How is BTC being brought up in the Money Laundering case library again? I really can't hold back. How arrogant must this guy Qian Zhimin be to hoard so much and still get caught... We need to pay close attention to this judgment result; it might really change the ecosystem of how we play with coins.
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GasDevourervip
· 11h ago
Oh no, 84 million dollars just got frozen, my God, this is a real Whale. Is it true that XRP can still be brought in like this? Ripple must be crying. 60,000 BTC, how good is this guy at hiding? Players are going to be affected again, regulations are going to tighten up... Too much money has become a crime, it's ironic. Waiting to see the verdict on November 17, it feels like this is establishing rules for all of us.
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