跟进：钱志敏案61,896枚比特币再起争夺：天津法院受理违法所得没收申请 英国受害人索赔按中国法审理
英国伦敦高等法院扣押的钱志敏案 61,896 枚比特币再起争夺。天津市第二中级人民法院近日发布公告称，已于 9 月 28 日受理天津市人民检察院第二分院提出的违法所得没收申请，请求没收钱志敏名下 61,896.41552945 枚比特币及分叉币、现金等资产；公告期为六个月，利害关系人可申请参加诉讼，依法应返还投资者的款项将先行返还，其余予以没收。这批比特币目前由英国警方扣押保管，中国法院的裁定并不会自动移交这批资产。
英国一侧，高等法院法官 Turner 10 月 12 日就检方提起的民事追缴程序作出裁定：受害人依据《犯罪收益法》第 281 条提出的物权索赔，须按中国法律审理。诉讼中，英国检方主张适用中国法，受害人一方主张适用英国法——按中国法，非法集资参与人属债权人，只能按损失受偿；按英国法，受害人或可主张对比特币本身的物权，连同升值一并索回。代表受害人的 Fieldfisher 律师事务所已表示将提出上诉，上诉聆讯日期尚未公布。
争夺的焦点是升值部分。英国皇家检察署（CPS）公布的案情显示，钱志敏 2014 至 2017 年间以天津蓝天格锐电子科技作案，受害者逾 12.8 万人，损失约 6 亿英镑，其中约 2,020 万英镑被兑换成比特币；这批币如今市值约 38 亿英镑（约 50 亿美元，各家报道口径不一），是当初购入价的约 200 倍。受害人未获返还的损失约 6 亿英镑，与币值之间约 30 多亿英镑的差额，正是各方争夺所在。
钱志敏 2025 年 9 月 29 日在伦敦 Southwark 刑事法院就持有非法所得加密货币与洗钱两项罪名认罪，2025 年 11 月 11 日被判监禁 11 年 8 个月；其同伙 Seng Hok Ling 被判 4 年 11 个月，针对他的 560 万英镑没收令已于本月确认全额执行。本站此前已就高等法院裁定与没收令执行作连续报道（见正文关联）。
关联：
英国高等法院裁定：钱志敏案6.1万枚比特币归属索赔须按中国法律审理 受害人一方已着手上诉
来源：GSM·美国
Follow-Up: Fight Over Zhimin Qian's 61,896 Bitcoin Widens: Tianjin Court Takes Up Confiscation Bid as UK Victims' Claims Head to Chinese Law
The fight over the 61,896 bitcoin seized from Zhimin Qian has widened. The Tianjin No. 2 Intermediate People's Court has published a notice saying it accepted, on September 28, an application by the Tianjin People's Procuratorate (Second Branch) to confiscate Qian's illegal gains — 61,896.41552945 bitcoin plus forked coins, cash and other assets. A six-month public notice period is now running; interested parties may apply to join the proceedings, amounts legally owed to investors are to be returned first, and the remainder confiscated. The coins remain in UK police custody, and a Chinese court order would not by itself transfer them.
In London, Mr Justice Turner ruled on October 12 in the Director of Public Prosecutions' civil recovery proceedings that victims' proprietary claims to the bitcoin, brought under section 281 of the Proceeds of Crime Act 2002, are governed by Chinese law. In that argument the British prosecution contended for Chinese law while the victims argued for English law — under Chinese law, participants in an illegal fundraising scheme rank as creditors entitled to repayment of losses, whereas English proprietary tracing principles might have let them claim the coins themselves, appreciation included. Fieldfisher, the firm leading the victims' claims, has said it will appeal; no hearing date has been announced.
At stake is the appreciation. According to the Crown Prosecution Service, Qian's 2014–2017 fraud through Tianjin Lantian Gerui drew in more than 128,000 victims with losses of about £600 million, of which about £20.2 million was converted into bitcoin. Those coins are now worth roughly £3.8 billion (about US$5 billion, by current press estimates) — some 200 times the purchase price. The gap between the victims' roughly £600 million of unpaid losses and the coins' current value is what the competing claims are really about.
Qian pleaded guilty on September 29, 2025, at Southwark Crown Court to two offences of possessing illegally obtained cryptocurrency and money laundering, and was sentenced on November 11, 2025, to 11 years and eight months. Her accomplice Seng Hok Ling received four years and eleven months, and a £5.6 million confiscation order against him was confirmed this month as satisfied in full. GSM has followed the High Court ruling and the confiscation order in earlier reports (see the related links in this story).
Related:
UK High Court Rules Chinese Law Governs Victims' Claims to Qian Zhimin's 61,000 Seized Bitcoin
Follow-Up: £5.6 Million Confiscation Order Against Qian Zhimin Accomplice Satisfied in Full
Source: GSM America
来源：GSM·美国（原文链接）
图片来源：图：位于伦敦的英国皇家司法院（高等法院所在地）。CC0，经 Wikimedia Commons。 / The Royal Courts of Justice in London, home of the High Court. CC0, via Wikimedia Commons.
- 2026-10-21 14:49英国高等法院裁定：钱志敏案6.1万枚比特币归属索赔须按中国法律审理 受害人一方已着手上诉
- 2026-10-21 15:43跟进：钱志敏案同伙560万英镑没收令全额执行：款项多为被捕时查获的加密货币
- 2026-10-26 14:58跟进：钱志敏案61,896枚比特币再起争夺：天津法院受理违法所得没收申请 英国受害人索赔按中国法审理本篇
