跳到正文
ENTITY PROFILE / 实体档案

The Paper

RSS

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· Graphiti 生成的实体摘要

RELATIONS
5关系
CURRENT
5当前有效
EVENTS
2相关事件
REPORTS
4来源报道
KNOWLEDGE ATLAS0 个实体 · 0 条关系
暂无可公开的邻近关系
按需展开实体的全部已公开关系,保留探索过的节点与连线。

关系变化

按生效时间
  1. The PaperDISMISSEDThe Interview

    US District Judge Amit Mehta dismissed an antitrust case from Chegg

    当前有效1 条来源The Interview
  2. The PaperDISMISSEDThe Goliath

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

    当前有效1 条来源The Goliath
  3. The PaperREPORTSZhimin Qian

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

    当前有效1 条来源Zhimin Qian
  4. The PaperMEMBER OFThe Traitors

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

    当前有效1 条来源The Traitors
  5. The PaperREPORTS ONTianjin’s Second Intermediate People’s Court

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

关系是 Graphiti 从报道中提取的事实陈述,不是原文引述;失效时间表示后来的报道显示这条关系已不成立。