2020-9-10 07:04 |
Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
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Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.
2020-8-1 18:35 | |
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Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS.
2020-7-30 16:52 | |
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Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme.
2020-7-30 15:31 | |
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Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme.
2020-7-30 13:41 | |
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Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme.
2020-7-21 22:30 | |
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Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam.
2020-6-18 09:00 | |
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In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of crypto.
2020-5-17 21:30 | |
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The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group.
2020-3-4 04:12 | |
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PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.
2020-2-12 18:48 | |
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Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
2020-2-10 13:30 | |
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In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud.
2019-12-25 02:00 | |
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The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […]
2019-12-24 01:26 | |
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Chinese authorities suspected of large-scale sale of bitcoins. The can stand behind a massive sell-out of bitcoins previously owned by the PlusToken Ponzi scheme.
2019-12-23 11:15 | |
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According to the Chainalysis study, the current downward movement of bitcoin is caused by a massive sale of BTC by the organizers of the Chinese Ponzy scheme.
2019-12-18 12:24 | |
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The Chinese PlusToken scam may have influenced Bitcoin’s price, Chainalysis hypothesizes in a blog post. Though it’s unlikely to be the main factor, movements of stolen funds correlate very well with market downturns.
2019-12-17 23:17 | |
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The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market.
2019-11-29 20:43 | |
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In the last couple of days, BTC has been under immense selling pressure. The digital asset has gradually shed value leaving many questioning when this will end. Some believe bitcoin, and cryptocurrencies in general, are plummeting due to the growing economic tensions.
2019-8-15 19:35 | |
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Dovey Wan of Primitive Ventures has recently drawn attention to a $3 billion Ponzi scheme perpetrated by fraudulent crypto investment outfit PlusToken.
2019-8-16 19:34 | |
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According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.
2019-8-15 13:00 | |
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A Chinese Government agency has provided accreditation to the decentralized cloud-computing network aelf (ELF), marking the first time a project with a cryptocurrency has received official certification by the national government.
2019-7-23 19:36 | |
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China Arrests 22 in Illegal Bitcoin Scheme Bitcoin mining is still a thing in China. And according to a recent report from XinhuaNet, a Chinese press agency, so is illegal cryptocurrency mining. Due to the.
2019-7-15 08:30 | |
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Джастин Сан смог извлечь выгоду даже из затруднительной ситуации. 8 июля криптовалютный мир был взбудоражен: появившееся видео свидетельствовало о том, что пекинский офис криптовалютного проекта Tron заполнен представителями местной полиции.
2019-7-9 12:31 | |
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Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors.
2019-7-8 18:02 | |
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The offices of one of TRON’s Chinese partners was the centre of a fracas today as victims of a scheme that had claimed to be affiliated with the company tried to disturb company employees as they came into work today.
2019-7-9 16:01 | |
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Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam.
2019-7-8 15:24 | |
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TRON (TRX) founder Justin Sun found himself at the center of a $30 million controversy this week, after burned investors in a Chinese Ponzi scheme claimed Sun was complicit for their losses. Victims of the Ponzi say Sun’s failure to denounce the scheme – which purported to be associated with TRON – caused more damage […] The post Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either appeared first on CCN Markets
2019-7-6 16:01 | |
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China’s Zhejiang province has rolled out the nation’s first blockchain electronic bill platform in association with Alipay. This scheme allows the customers to keep all the records of and bills at one place.
2019-6-16 23:49 | |
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Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme
2019-5-22 15:34 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […]
2019-5-12 19:10 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.
2018-10-4 16:35 | |
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The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
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On the 11th of September, and according to China’s local news outlet Sina News, Star Xu, the founder of the cryptocurrency exchanges of OKEx and OKCoin, was arrested by Shanghai Police Officials.
2018-9-12 21:23 | |
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Fomo3D has gone viral recently and has been drawing a lot of attention towards it. They have received a range of criticism and praises, from being called ‘highly addictive’ to be compared to a ‘Ponzi scheme.
2018-7-29 09:35 | |
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The Chinese city of Xiongan is set to become the site of a groundbreaking blockchain deployment program, the first of its kind anywhere in the world. According to the South China Morning Post report on July 23, the new blockchain development and deployment scheme is the product of a new partnership between Xiongan and global blockchain development company, ConsenSys.
2018-7-27 09:00 | |
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Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.
2018-7-10 16:14 | |
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Police in China have arrested 20 individuals involved in a cryptojacking scheme that infected more than a million systems and earned them about $2 million.
2018-7-9 16:55 | |
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One of the world’s biggest bank is to pay a $47 million criminal penalty to the U.S. Department of Justice and a $30 million settlement to the Securities and Exchanges... The post Credit Suisse Fined $77 Million For Bribing Chinese Officials in a Revolving Doors Scheme appeared first on Trustnodes.
2018-7-5 18:00 | |
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Smartphone maker Xiaomi said it has not authorized and has no connections to an initial coin offering scheme that is selling a token which is said to peg to Xiaomi’s stock price in its upcoming initial public offering.
2018-7-3 15:41 | |
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A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […]
The offer of a $400 million reward appears not to be sufficient for the thieves that stole a massive amount of Bitcoin from Bitfinex back in 2016. The stolen stash has continued to move to different wallets throughout the years.
China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme.
Travis Kling, a crypto asset firm manager has drawn the public’s attention to a questionable cryptocurrency transaction that involves leading cryptocurrency exchanges Huobi and Okex and more interestingly PlusToken.