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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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  • bitcoinBitcoin(BTC)$67,334.00-2.29%
  • ethereumEthereum(ETH)$1,989.65-0.54%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-1.12%
  • binancecoinBNB(BNB)$617.02-1.67%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$84.76-2.70%
  • tronTRON(TRX)$0.281236-1.15%
  • dogecoinDogecoin(DOGE)$0.1008440.16%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%
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  • bitcoinBitcoin(BTC)$67,334.00-2.29%
  • ethereumEthereum(ETH)$1,989.65-0.54%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-1.12%
  • binancecoinBNB(BNB)$617.02-1.67%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$84.76-2.70%
  • tronTRON(TRX)$0.281236-1.15%
  • dogecoinDogecoin(DOGE)$0.1008440.16%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%