Hot search keywords

Hot search keywords

Tag Archives: PlusToken

China Crypto Roundup (Nov 23- Nov 30): Chinese City Suzhou to roll CBDC Testing, China Construction Bank Withdrew Proposed $3bn Blockchain Bond, Over $4.2bn Seized in PlusToken Crackdown

Nov 30, 2020

Vincent He

The top stories from the Chinese cryptocurrency sphere this past week include: China’s city of Suzhou reportedly set to roll out “red packets” trial for digital yuan, court documents show over $4.2bn seized in PlusToken crackdown.…… Chinese city Suzhou to roll CBDC testing S...

$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...

109 Key Members of the PlusToken Pyramid Scheme Arrested

Jul 31, 2020


The PlusToken saga that has shaken the crypto industry to its core seems to slowly be coming to its end. According to reports from local media, over 100 key members of what many describe as the biggest Ponzi scheme since Bitconnect have been arrested earlier this week. A news report from m...

Warning: 12,000 Bitcoin from Plustoken Wallet on the Move Again

Feb 11, 2020

lylian Teng

Plustoken scammers are moving 12,000 BTC worth $118 million, according to China-based blockchain security firm PeckShield. Plustoken, the notorious ponzi scheme, is believed to have amassed as much as $3 billion in cryptocurrency, largely from Chinese investors who were duped into b...