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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)$68,014.00-0.32%
  • ethereumEthereum(ETH)$2,434.13-0.21%
  • tetherTether(USDT)$1.000.20%
  • binancecoinBNB(BNB)$553.710.10%
  • solanaSolana(SOL)$161.320.63%
  • usd-coinUSDC(USDC)$1.000.20%
  • rippleXRP(XRP)$0.512.48%
  • staked-etherLido Staked Ether(STETH)$2,430.99-0.32%
  • dogecoinDogecoin(DOGE)$0.1574077.41%
  • tronTRON(TRX)$0.1639340.01%
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  • bitcoinBitcoin(BTC)$68,014.00-0.32%
  • ethereumEthereum(ETH)$2,434.13-0.21%
  • tetherTether(USDT)$1.000.20%
  • binancecoinBNB(BNB)$553.710.10%
  • solanaSolana(SOL)$161.320.63%
  • usd-coinUSDC(USDC)$1.000.20%
  • rippleXRP(XRP)$0.512.48%
  • staked-etherLido Staked Ether(STETH)$2,430.99-0.32%
  • dogecoinDogecoin(DOGE)$0.1574077.41%
  • tronTRON(TRX)$0.1639340.01%