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Fraud case

2 TokenPost stories are tagged Fraud case. The newest appear first.

Latest Fraud case stories

• China Seeks To Confiscate Nearly 62,000 Bitcoin Tied To Fraud Case

  A Tianjin court accepted prosecutors’ application Sept. 28. British authorities seized roughly 61,900 BTC after Qian Zhimin fled in 2017.

  Oct 23, 2026, 7:32 AM EDT · Regulation

• US Senate Unanimously Opposes Clemency for FTX Founder Sam Bankman-Fried

  The U.S. Senate passed a bipartisan resolution opposing any pardon or commutation for FTX founder Sam Bankman-Fried, signaling strong political resistance despite presidential clemency authority.

  Jul 17, 2026, 5:36 AM EDT · Regulation