plustoken
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Liang CheNovember 27, 2020Chinese Police Seize $4.2 Billion's Cryptocurrency Related To PlusToken
According to Bitpush,Chinese police seized $4.2 billion's cryptocurrency related to the PlusToken…
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Emily MasonOctober 29, 2020Chinese Court Sentences Four Members Of $1.1 Billion Crypto Scam
A Chinese court in Yancheng has denied an appeal made by four…
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Lily YangJuly 30, 2020Chinese Police Arrested 109 People Allegedly Involved In the Plus Token Ponzi Scheme
China’s Ministry of Public Security has arrested all 27 major criminal suspects…
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Emily MasonJune 24, 2020PlusToken's Illicit Funds Are Once Again On The Move
$188 million worth of Ether from a wallet associated with the infamous…
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Emily MasonJune 22, 2020PlusToken Scammers Still Laundering Crypto Assets Through Exchanges
The scammers that collected more than $2 billion worth of Bitcoin, Ethereum…
