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

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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