震惊币圈！前夫发虚拟币集资诈骗，前妻竟转390万供其境外挥霍，还“动用”了比特币！最高检和央行通报了

比特币洗钱又坐实一例！利用比特币为前夫洗钱，陈某枝最终锒铛入狱……

Another example of Bitcoin money laundering is the use of bitcoin to launder money for his ex-husband.

最高人民检察院、央行3月19日联合发布惩治洗钱犯罪典型案例，其中包括一则利用虚拟货币洗钱新手段的案件：通过“假离婚”转移赃款，兑换比特币密钥跨境洗钱，陈某枝为潜逃境外的前夫陈某波共计汇款390余万元。

On 19 March, the Supreme People's Procuratorate, the Central Bank and the Central Bank jointly issued a typical case of money-laundering, which included a case of new methods of money-laundering using virtual currency: “false divorce” for the transfer of stolen money, cross-border money-laundering of Bitcoin keys, and a total of more than 3.9 million yuan in remittances from Chen Xiang, a former husband who fled the country.

图片来源：央行网站截图

法网恢恢，疏而不漏。根据反洗钱义务机构移交的相关证据。检察院审查认定陈某枝以银行转账、兑换比特币等方式帮助陈某波向境外转移集资诈骗款，构成洗钱罪。

On the basis of the evidence submitted by the money-laundering authorities, the Attorney-General's Office examines Chen's efforts to transfer funds abroad, including bank transfers and the exchange of bitcoin, which constitute money-laundering offences.

根据公示的判决信息，2019年12月，上海市浦东新区人民法院作出判决，认定陈某枝犯洗钱罪，判处有期徒刑二年，并处罚金20万元。

According to the published text of the judgement, in December 2019, the People's Court of the Pudong New District of Shanghai issued a judgement finding Chen Xiang guilty of money-laundering and sentenced him to two years'imprisonment and a fine of 200,000 yuan.

销售“假理财”，涨跌幅自己说了算；设数字货币交易平台，谎称黑客盗币，拖延取现。案例中的前夫陈某波不仅非法集资诈骗，而且可以说是“玩的一手好币”。

The sale of “false money” is in their own hands; a digital money trading platform is set up to pretend that hackers steal money and delay taking it. In this case, the ex-husband Chen Bo not only illicitly collected money, but can also be described as a “good money for play.”

2015年8月至2018年10月间，陈某波注册成立意某金融信息服务公司，未经国家有关部门批准，以公司名义向社会公开宣传定期固定收益理财产品，自行决定涨跌幅，资金主要用于兑付本息和个人挥霍，后期拒绝兑付。

From August 2015 to October 2018, Chen Huaibo registered a financial information service company, which, without the approval of the State authorities, openly promoted regular fixed-benefit property to society on its own behalf and decided to increase and fall, mainly for debt service and personal spending and later refusal to pay.

图片来源：视觉中国

此外，他还开设数字货币交易平台发行虚拟币，通过虚假宣传诱骗客户在该平台充值、交易，虚构平台交易数据，并通过限制大额提现提币、谎称黑客盗币等方式掩盖资金缺口，拖延甚至拒绝投资者提现。

In addition, he has set up a digital money trading platform to issue virtual currency, enticing customers to fill values, transactions, make-up platform transaction data through false propaganda, and concealing funding gaps by limiting large amounts of cash withdrawals, false claims of hacking, and delaying or even refusing to cash out by investors.

2018年11月3日，上海市公安局浦东分局对陈某波以涉嫌集资诈骗罪立案侦查，涉案金额1200余万元，陈某波潜逃境外。

On 3 November 2018, the Public Security Bureau of Shanghai City, Pudong Division, opened an investigation into the suspected fraud of collecting funds in the amount of more than 12 million yuan and Chen Po escaped from the country.

案例中的陈某波除了利用虚拟币非法集资，还与妻子离婚逃避监管，教唆妻子通过银行转账、兑换比特币的方式，将赃款汇往境外供其消费。

In addition to the illegal collection of funds using virtual currency, Chen Huaibo evaded supervision by divorcing his wife and instigated her to transfer the stolen money abroad for consumption through bank transfers and the exchange of bitcoin.

根据案例信息，2018年年中，陈某波将非法集资款中的300万元转账至陈某枝个人银行账户。2018年8月，为转移财产，掩饰、隐瞒犯罪所得，陈某枝、陈某波二人离婚。

In August 2018, for the purpose of transferring property, concealing and concealing the proceeds of crime, Chen was divorced.

图片来源：央行网站截图

2018年10月底至11月底，陈某枝明知陈某波因涉嫌集资诈骗罪被公安机关调查、立案侦查并逃往境外，仍将上述300万元转至陈某波个人银行账户，供陈某波在境外使用。

Between the end of October and the end of November 2018, Chen Tai Guang, knowing that Chen Faibo had been investigated by the public security authorities, opened a case for investigation and fled abroad on suspicion of capital fraud, transferred the aforementioned 3 million yuan to Chen Huaibo's personal bank account for use abroad.

另外，陈某枝按照陈某波指示，将陈某波用非法集资款购买的车辆以90余万元的低价出售，随后在陈某波组建的微信群中联系比特币“矿工”，将卖车钱款全部转账给“矿工”换取比特币密钥，并将密钥发送给陈某波，供其在境外兑换使用。陈某波目前仍未到案。

In addition, Chen was instructed by Chen to sell vehicles purchased with illegal sums of money at a low price of more than $900,000, then to contact Bitcoin's “miners” in Chen's micro-credit group, to transfer the entire amount of money sold to the “miners” in exchange for the Bitcoin key, and to send the key to Chen Bo for foreign exchange. Chen Bo is still missing.

通过穿透资金链、分析研判可疑点，央行上海总部指导商业银行等反洗钱义务机构排查可疑交易，向公安机关移交了相关证据。

By penetrating the financial chain and analysing suspicious points, the Central Bank headquarters in Shanghai directs anti-money-laundering duty agencies, such as commercial banks, to detect suspicious transactions and to hand over relevant evidence to the public security authorities.

上海市浦东新区人民检察院经审查认为，陈某枝以银行转账、兑换比特币等方式帮助陈某波向境外转移集资诈骗款，构成洗钱罪；陈某波集资诈骗犯罪事实可以确认，其潜逃境外不影响对陈某枝洗钱犯罪的认定，于2019年10月9日以洗钱罪对陈某枝提起公诉。

The People's Procuratorate's Office of the Pudong District of Shanghai, following a review, found that Chen Yiang's facilitation of the transfer of pooled funds abroad by means of bank transfers and the exchange of bitcoin constituted a money-laundering offence, and that Chen Yiang was prosecuted for money-laundering on 9 October 2019 for having absconded outside the country.

最终，陈某枝洗钱罪坐实。2019年12月23日，上海市浦东新区人民法院作出判决，认定陈某枝犯洗钱罪，判处有期徒刑二年，并处罚金20万元。陈某枝未提出上诉，判决已生效。

On 23 December 2019, the People’s Court of the Pudong New District of Shanghai handed down a decision finding Chen guilty of money-laundering and sentenced him to two years’ imprisonment and a fine of 200,000 yuan.

办案过程中，上海市人民检察院向央行上海总部提示虚拟货币领域洗钱犯罪风险，建议加强新领域反洗钱监管和金融情报分析。央行将本案作为中国打击利用虚拟货币洗钱的成功案例提供给国际反洗钱组织——金融行动特别工作组，向国际社会介绍中国经验。

In the course of the case, the Shanghai Municipal People's Procuratorate pointed out to the Central Bank's Shanghai headquarters the risk of money-laundering offences in the area of virtual currency, suggesting that new areas of anti-money-laundering supervision and financial intelligence analysis should be strengthened. The Central Bank provided the case to the International Anti-Money-Laundering Organization, the Financial Action Task Force, as a successful case of China's efforts to combat money-laundering using virtual currency, to share China's experience with the international community.

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