Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.7 billion from more than 2 million investors. Plustoken Scammers Arrested Under the command of China’s Ministry of Public Security, […] The post Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People appeared first on Bitcoin News.
Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Bitcoin.com - 31 Jul 2020 17:35
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.7 billion from more than 2 million investors. Plustoken Scammers Arrested Under the command of China’s Ministry of Public Security, […] The post Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People appeared first on Bitcoin News.
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