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South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors

May 26, 2018 by DIGIT
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South African Police are investigating an alleged crypto investment fraud in which 28,000 investors are said to have lost over $80 mln

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Categories Bitcoin Scams, Investments, Police, Ponzi Scheme, South Africa
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  • usd-coinUSDC(USDC)$1.000.01%
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  • staked-etherLido Staked Ether(STETH)$3,132.94-0.23%
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  • bitcoinBitcoin(BTC)$90,758.00-0.73%
  • ethereumEthereum(ETH)$3,133.74-0.23%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.090.10%
  • binancecoinBNB(BNB)$900.91-0.34%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$134.36-1.22%
  • staked-etherLido Staked Ether(STETH)$3,132.94-0.23%
  • tronTRON(TRX)$0.283090-1.46%
  • dogecoinDogecoin(DOGE)$0.1435661.03%