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PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi

May 16, 2020 by DIGIT
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Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors

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Categories Blockchain, China, Ponzi Scheme, Scams
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  • bitcoinBitcoin(BTC)$95,417.00-1.62%
  • ethereumEthereum(ETH)$3,306.81-1.77%
  • tetherTether(USDT)$1.000.09%
  • rippleXRP(XRP)$2.22-0.93%
  • binancecoinBNB(BNB)$656.18-0.86%
  • solanaSolana(SOL)$181.74-1.55%
  • dogecoinDogecoin(DOGE)$0.312403-3.32%
  • usd-coinUSDC(USDC)$1.000.21%
  • staked-etherLido Staked Ether(STETH)$3,296.09-1.90%
  • cardanoCardano(ADA)$0.89-2.67%
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  • bitcoinBitcoin(BTC)$95,417.00-1.62%
  • ethereumEthereum(ETH)$3,306.81-1.77%
  • tetherTether(USDT)$1.000.09%
  • rippleXRP(XRP)$2.22-0.93%
  • binancecoinBNB(BNB)$656.18-0.86%
  • solanaSolana(SOL)$181.74-1.55%
  • dogecoinDogecoin(DOGE)$0.312403-3.32%
  • usd-coinUSDC(USDC)$1.000.21%
  • staked-etherLido Staked Ether(STETH)$3,296.09-1.90%
  • cardanoCardano(ADA)$0.89-2.67%