Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
September 10, 2020
A crypto Ponzi claiming to offer cosmic powers has somehow accumulated roughly 1,600 Bitcoins in only a matter of weeks
April 22, 2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
April 18, 2020
On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested by Chinese authorities after they managed …
August 19, 2019