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plustoken bitcoin – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 10 Sep 2020 00:00:50 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png plustoken bitcoin – DIGIT INFO https://www.digit.info 32 32 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China https://www.digit.info/6-members-of-the-multi-billion-dollar-plustoken-scam-charged-with-fraud-in-china/ Thu, 10 Sep 2020 00:00:50 +0000 https://www.digit.info/2020/09/10/6-members-of-the-multi-billion-dollar-plustoken-scam-charged-with-fraud-in-china/ Read more]]>

Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in ChinaFollowing the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.” The Plustoken scam was a large heist that managed to […]

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]]> Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People https://www.digit.info/chinese-police-take-down-6-billion-plustoken-ponzi-arrest-109-people/ Fri, 31 Jul 2020 15:35:16 +0000 https://www.digit.info/2020/07/31/chinese-police-take-down-6-billion-plustoken-ponzi-arrest-109-people/ Read more]]>

Chinese Police Take Down $6 Billion Plustoken International Ponzi, 109 People ArrestedChinese 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, […]

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