Latest 金融犯罪 News

商业 2020年10月5日

江苏盐城对PlusToken涉案人员正式宣判

犯罪嫌疑人陈某、丁某、彭某等人组建了PlusToken平台，在一年之中发展了超过200万名会员，包括中国境内与境外成员。

商业 2020年3月20日

PayPal招募区块链专家解决金融犯罪问题

PayPal正在招聘反洗钱与区块链战略部门的新总监。

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