2 min read Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown November 27, 2020
2 min read Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities November 27, 2020
2 min read $1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China October 31, 2020
3 min read South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme October 27, 2020
3 min read Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi October 15, 2020
2 min read Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged October 6, 2020