12-22-2024 
PlusToken
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18 April, 2021
Chinese police arrest 15 over EOS gambling app, seize $3.8M in digital currencies
Police in Yancheg city, Jiangsu province, have been investigating the operation since it came to their attention in October 2020,...
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5 December, 2020
PlusToken scam: Top operators jailed for up to 11 years
A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
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2 December, 2020
PlusToken scam: China seizes $4.2B in digital currencies
Court documents from the Jiangsu Yancheng Intermediate People's Court revealed that Chinese police had seized over $4.2 billion in digital...
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12 September, 2020
China charges 6 members of $6B PlusToken scam
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
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26 May, 2020
Plus Token leader faces public prosecution in China
One of the key leaders of the Plus Token scam is set to face public prosecution in China for allegedly...
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