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Tag Archives: Bitcoin

$6 Billion Crypto Scam PlusToken Busted up With Victims in Vain

Aug 4, 2020

Vincent He

Chinese police have taken down Plustoken, a major multinational pyramid scheme using cryptocurrencies. Since June 27, 2019, the participants of the $6 billion scam have been waiting for the withdrawal. Some of them even have accepted the collapse of the Ponzi scheme and only hope that the hand...

China to Strengthen Protection of Bitcoin-like Cryptocurrencies

Jul 22, 2020

lylian Teng

China will step up the protection of digital currency and online virtual assets, said China’s Supreme People’s Court (SPC) and the National Development and Reform Commission (NDRC). The highest judicial organ SPC, jointly with the top economic planner NDRC of the country...

China Crypto Roundup (July 13 – 20): Bitcoin Mining Farm in Sichuan, $1.4bln Laundered Money Flew to Crypto Exchanges, 1 Billion Yuan Government-Guided Blockchain Fund Launched

Jul 20, 2020

lylian Teng

In this past week, our reporter has paid a visit to bitcoin mining farms in Sichuan province, which is home to some of the largest cryptocurrency mining operations in the world, in an effort to unveil the mining empire hidden in the deep mountains of the “world’s mining capital” during the rain...