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 ...
Tag: PlusToken
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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