China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have...
A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
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
PlusToken crypto scam caught dumping $105M in ETH
PlusToken scam may lead to more than just loss of crypto holdings