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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)$98,532.004.69%
  • ethereumEthereum(ETH)$3,364.349.23%
  • tetherTether(USDT)$1.00-0.04%
  • solanaSolana(SOL)$256.838.53%
  • binancecoinBNB(BNB)$623.422.41%
  • rippleXRP(XRP)$1.229.80%
  • dogecoinDogecoin(DOGE)$0.3868961.69%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,361.939.17%
  • cardanoCardano(ADA)$0.821.28%