Sen Hok Ling, described as a professional money launderer, must repay 7.6 million USD to UK authorities as part of a Confiscation Order. He received 83.7 BTC from Zhimin Qian, which he cashed out, leading to his prison sentence.
Zhimin Qian orchestrated a Ponzi scheme that defrauded 128,000 individuals. Civil proceedings regarding the distribution of 61,000 BTC seized from Qian are ongoing, with the total value estimated at nearly 7 billion USD.
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