03-31-2025 
PlusToken
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19 May, 2020
PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
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21 April, 2020
The new PlusToken? Chinese scam pockets $12M in 3 weeks
A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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27 December, 2019
Crypto Ponzi CloudToken shut down in China, 72 arrested
Crypto Ponzi CloudToken shut down in China, 72 arrested
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24 December, 2019
PlusToken crypto scam caught dumping $105M in ETH
PlusToken crypto scam caught dumping $105M in ETH
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18 December, 2019
PlusToken scam may lead to more than just loss of crypto holdings
PlusToken scam may lead to more than just loss of crypto holdings
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