Tags PlusToken

Tag: PlusToken

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

The PlusToken controversy, which has led to the arrest of 109 individuals so far, has also reportedly resulted in a titanic seizure of crypto...

Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

Crypto assets worth more than $4.2 billion have been seized by Chinese police during the massive PlusToken Ponzi scheme crackdown, according to a...

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged.The defendants Chen...

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were...

Chinese language Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 Individuals

Chinese language authorities have reportedly arrested 109 individuals in reference to the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s...

Chinese language authorities have arrested all 27 main suspects of PlusToken Ponzi scheme – report

China's Ministry of Public Safety has reportedly arrested all 27 main suspects of the PlusToken Ponzi scheme that defrauded almost $three billion from...

Skeptics Involved Plustoken Scammers Plan to Dump $187M Value of Ethereum

Crypto market skeptics and speculators are involved about 789,000 ETH that began transferring 4 days in the past final Wednesday. The transaction...

Traders Worry Ethereum Worth Promote-Off After PlusToken Transfers 789Ok ETH

Earlier this week PlusToken, one of many largest scams within the cryptocurrency world, tried to maneuver 789,500 Ether (ETH), however the motion of those...

$188 million in ETH tied to PlusToken Ponzi strikes for first time since December

Almost 790,000 ETH – price roughly $188 million – held in a pockets linked to the PlusToken Ponzi scheme have been on the...

PlusToken Strikes $67 Million to Unknown Pockets, Signalling a Potential EOS Dump

A pockets related to alleged crypto Ponzi scheme PlusToken has moved 26,316,339 EOS tokens (price over $67 million as of press time) to an...

PlusToken Scammer Implicated in China’s Second Ten-Determine Crypto Ponzi

The rip-off, Wotoken, took in roughly $1 billion price of crypto at present costs from over 715,000 victims.One of many rip-off’s core operators is...
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