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South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors

May 26, 2018 by DIGIT
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South African Police are investigating an alleged crypto investment fraud in which 28,000 investors are said to have lost over $80 mln

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Categories Bitcoin Scams, Investments, Police, Ponzi Scheme, South Africa
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  • bitcoinBitcoin(BTC)$113,409.00-0.80%
  • ethereumEthereum(ETH)$3,508.77-2.31%
  • rippleXRP(XRP)$2.94-0.40%
  • tetherTether(USDT)$1.000.00%
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  • solanaSolana(SOL)$164.37-0.83%
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  • staked-etherLido Staked Ether(STETH)$3,503.77-2.28%
  • tronTRON(TRX)$0.3274650.64%
  • dogecoinDogecoin(DOGE)$0.199405-1.92%
  • bitcoinBitcoin(BTC)$113,409.00-0.80%
  • ethereumEthereum(ETH)$3,508.77-2.31%
  • rippleXRP(XRP)$2.94-0.40%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$755.04-0.72%
  • solanaSolana(SOL)$164.37-0.83%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$3,503.77-2.28%
  • tronTRON(TRX)$0.3274650.64%
  • dogecoinDogecoin(DOGE)$0.199405-1.92%
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  • bitcoinBitcoin(BTC)$113,409.00-0.80%
  • ethereumEthereum(ETH)$3,508.77-2.31%
  • rippleXRP(XRP)$2.94-0.40%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$755.04-0.72%
  • solanaSolana(SOL)$164.37-0.83%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$3,503.77-2.28%
  • tronTRON(TRX)$0.3274650.64%
  • dogecoinDogecoin(DOGE)$0.199405-1.92%
  • bitcoinBitcoin(BTC)$113,409.00-0.80%
  • ethereumEthereum(ETH)$3,508.77-2.31%
  • rippleXRP(XRP)$2.94-0.40%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$755.04-0.72%
  • solanaSolana(SOL)$164.37-0.83%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$3,503.77-2.28%
  • tronTRON(TRX)$0.3274650.64%
  • dogecoinDogecoin(DOGE)$0.199405-1.92%