Stefan Qin, Cryptocurrency Hedge Fund Founder, Admits to Fraud
Pleading guilty to securities fraud, a 24-year-old founder of two New York-based cryptocurrency hedge funds with more than $100 million ...
Tag: PlusToken
$4.2 Billion worth of Crypto Assets from PlusToken Ponzi Seized by Chinese Police
One of the biggest crypto scams of this generation is The PlusToken scam, a multinational pyramid network that originated in ...
Chinese Police arrest 109 related to $5.7 billion PlusToken Ponzi
The PlusToken scam is one of the biggest crypto scams of this generation as the multinational pyramid network that originated ...
BTC Recovery Runs Into Resistance and Could Dive Under $7,700
BTC price bottomed at $8,899 on June 25 and then recovered to $9,170 by the time of writing. While the ...
PlusToken Funds on the Move — Latest Batch of $187 million in ETH
One of the largest ever seen crypto scams, PlusToken, known to be a Ponzi Scheme, saw about $1 billion worth ...
Is Bitcoin’s Price Still Reeling From Ghosts of Famous Scams?
As Bitcoin goes through its second massive price shed in the last three weeks — and the first evidence of ...
Where Did the Money Scammed From PlusToken End Up?
One of the more nefarious cryptocurrency scams in recent history, PlusToken, allegedly netted upwards of $3 billion from unsuspecting crypto victims. ...
Ponzi Schemers Make Hay While Bitcoin Plummets
A fraudulent Chinese Bitcoin Ponzi scheme, dubbed PlusToken, appears to be in its death throes after its exit scam caught ...
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