11-13-2024 
PlusToken
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18 April, 2021
Chinese police arrest 15 over EOS gambling app, seize $3.8M in digital currencies
Police in Yancheg city, Jiangsu province, have been investigating the operation since it came to their attention in October 2020,...
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5 December, 2020
PlusToken scam: Top operators jailed for up to 11 years
A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
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2 December, 2020
PlusToken scam: China seizes $4.2B in digital currencies
Court documents from the Jiangsu Yancheng Intermediate People's Court revealed that Chinese police had seized over $4.2 billion in digital...
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12 September, 2020
China charges 6 members of $6B PlusToken scam
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
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26 May, 2020
Plus Token leader faces public prosecution in China
One of the key leaders of the Plus Token scam is set to face public prosecution in China for allegedly...
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19 May, 2020
PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
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21 April, 2020
The new PlusToken? Chinese scam pockets $12M in 3 weeks
A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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27 December, 2019
Crypto Ponzi CloudToken shut down in China, 72 arrested
Crypto Ponzi CloudToken shut down in China, 72 arrested
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24 December, 2019
PlusToken crypto scam caught dumping $105M in ETH
PlusToken crypto scam caught dumping $105M in ETH
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18 December, 2019
PlusToken scam may lead to more than just loss of crypto holdings
PlusToken scam may lead to more than just loss of crypto holdings
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