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Home › Search › Tag: #fundraisingfraud
Found 1 articles tagged #fundraisingfraud — page 1 of 1
Incidents
Tianjin Court Initiates Forfeiture Case for 61,896 Bitcoin in Fraud Probe
The Tianjin Second Intermediate People's Court has formally accepted a legal application to confiscate illegal assets linked to Qian Zhimin, a suspect accused of major fundraising fraud. On September 28, the Second Bran…
#bitcoin #fundraisingfraud #assetseizure