BSV
$52.5
Vol 42.34m
2.82%
BTC
$76697
Vol 71942.86m
1.37%
BCH
$384
Vol 366.23m
3.02%
LTC
$72.01
Vol 478.35m
2.65%
DOGE
$0.19
Vol 5430.17m
-0.95%

PlusToken

PlusToken 2.0? New Chinese Ponzi scheme nets $1B in digital currencies
-
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...
The new PlusToken? Chinese scam pockets $12M in 3 weeks
-
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...
If exchanges won’t stop Bitcoin scams, processors can—and will
-
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...
Crypto Ponzi CloudToken shut down in China, 72 arrested
-
27 December, 2019

Crypto Ponzi CloudToken shut down in China, 72 arrested

Crypto Ponzi CloudToken shut down in China, 72 arrested
PlusToken crypto scam caught dumping $105M in ETH
-
24 December, 2019

PlusToken crypto scam caught dumping $105M in ETH

PlusToken crypto scam caught dumping $105M in ETH
PlusToken scam may lead to more than just loss of crypto holdings
-
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
Advertisement