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Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

August 15, 2023 by DIGIT
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Prosecutors alleged that the executives of a Filecoin mining project orchestrated an elaborate pyramid scheme and scammed the participants.

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Categories China lawsuit
Prime Trust bankruptcy spotted by crypto community months ahead
SEC delays set deadline for Bitcoin ETF approval to early 2024


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  • bitcoinBitcoin(BTC)$108,134.00-0.31%
  • ethereumEthereum(ETH)$2,545.310.27%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.301.82%
  • binancecoinBNB(BNB)$661.40-0.18%
  • solanaSolana(SOL)$149.44-0.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2862090.14%
  • dogecoinDogecoin(DOGE)$0.168080-0.66%
  • staked-etherLido Staked Ether(STETH)$2,545.630.33%
  • bitcoinBitcoin(BTC)$108,134.00-0.31%
  • ethereumEthereum(ETH)$2,545.310.27%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.301.82%
  • binancecoinBNB(BNB)$661.40-0.18%
  • solanaSolana(SOL)$149.44-0.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2862090.14%
  • dogecoinDogecoin(DOGE)$0.168080-0.66%
  • staked-etherLido Staked Ether(STETH)$2,545.630.33%
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  • bitcoinBitcoin(BTC)$108,134.00-0.31%
  • ethereumEthereum(ETH)$2,545.310.27%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.301.82%
  • binancecoinBNB(BNB)$661.40-0.18%
  • solanaSolana(SOL)$149.44-0.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2862090.14%
  • dogecoinDogecoin(DOGE)$0.168080-0.66%
  • staked-etherLido Staked Ether(STETH)$2,545.630.33%
  • bitcoinBitcoin(BTC)$108,134.00-0.31%
  • ethereumEthereum(ETH)$2,545.310.27%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.301.82%
  • binancecoinBNB(BNB)$661.40-0.18%
  • solanaSolana(SOL)$149.44-0.98%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2862090.14%
  • dogecoinDogecoin(DOGE)$0.168080-0.66%
  • staked-etherLido Staked Ether(STETH)$2,545.630.33%