The UK Crown Prosecution Service ordered Seng Hok Ling, involved in laundering Bitcoin for convicted fraudster Zhimin Qian, to repay over $7.6 million or face more prison time. Qian ran a Ponzi scheme defrauding 128,000 investors, subsequently converting gains into Bitcoin and hiding assets in the UK. Authorities seized 61,000 BTC worth $5.4 billion, the largest crypto confiscation in UK history, with ongoing legal discussions on reimbursement to victims and allocation of remaining funds.
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[IMPORTANT] UK Orders $7.6M Repayment in Bitcoin Fraud Case with Largest Crypto Seizure Recorded
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