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Tag Archives: crypto scam

Chinese Police Charge 6 Over ¥320 Million Cryptocurrency Scam

Oct 24, 2019

Vincent He

Six people have been charged in China over a cold-call cryptocurrency investment fraud. After an investigation by the Procuratorate in lian Yungang, a city in east China’s Jiangsu Province allege that six men duped over 10900 investors into handing over ¥320 million (around US$45 mi...

GGT, A Crypto Ponzi Scheme Went Bust in China

Aug 8, 2019

Vincent He

GGT, a crypto Ponzi scheme went bust in China after converting USDT assets deposited in its crypto wallet ‘G-Wallet’ to GGT without being approved by investors. GGT's price in the secondary market has long been unsatisfactory before it went bust. After the "mandatory exchange"...

TRON Responds to the “Police Raid Beijing Buzz”

Jul 9, 2019

Vincent He

July 8, TRON released a statement to clarify the news that many people attempted to enter Raybo, a commercial partner of TRON in China. TRON officials expressed their sympathy and understanding for those who had been deceived, however, the company strongly condemns acts of violence th...