Tag: PlusToken

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

by admin | Sep 10, 2020 | Crypto | 0 |

Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged.The defendants Chen Shaofeng, Luu Jianghua, Lu Jianghua, Lu Qinghai, Jin Xinghai,...

Chinese Cosmic Cryptocurrency Ponzi Absorbs $11 Million in Three Weeks

by admin | Apr 22, 2020 | Crypto | 0 |

Antimatter Kingdom (AK), a new Chinese crypto Ponzi scheme, appears to have netted $11 million worth of Bitcoin (BTC) in less than one month of operating.Upon launching at the start of April, AntiMatter Kingdom described itself...

Tag: PlusToken

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

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