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The Paper reported that Chinese prosecutors have moved to seize over 61,800 BTC linked to a $5.7 billion fraud scheme involving Qian Zhimin’s Tianjin Lantian Gree Electronic Technology. The scheme, active from 2014‑2017, sold unlicensed wealth‑management products, raised more than 40 billion yuan from 102,000 investors, and diverted funds to buy BTC and other assets. Victims can join a six‑month confiscation case and seek refunds from the seized assets. The Paper reports on the Tianjin No. 2 Intermediate People's Court SwissZeit Capital AG is a member of the VQF self‑regulatory organisation in Switzerland Shanghai's The Paper reports on Qian Zhimin's fraud scheme US District Judge Amit Mehta dismissed an antitrust case from Chegg US District Judge Amit Mehta dismissed an antitrust case from Penske Media· Entity summary generated by Graphiti

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EVENTS
2Events
REPORTS
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BY VALID-FROM DATE
  1. The PaperDISMISSEDThe Interview

    US District Judge Amit Mehta dismissed an antitrust case from Chegg

    Current1 sourceThe Interview
  2. The PaperDISMISSEDThe Goliath

    US District Judge Amit Mehta dismissed an antitrust case from Penske Media

    Current1 sourceThe Goliath
  3. The PaperREPORTSZhimin Qian

    Shanghai's The Paper reports on Qian Zhimin's fraud scheme

    Current1 sourceZhimin Qian
  4. The PaperMEMBER OFThe Traitors

    SwissZeit Capital AG is a member of the VQF self‑regulatory organisation in Switzerland

    Current1 sourceThe Traitors
  5. The PaperREPORTS ONTianjin’s Second Intermediate People’s Court

    The Paper reports on the Tianjin No. 2 Intermediate People's Court

    Current1 sourceTianjin’s Second Intermediate People’s Court

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 4