Search Results for: Yancheng

Chinese Crypto Investors Orchestrated Digital Heist to Recuperate Lost Crypto

China-based crypto investors launched a cryptocurrency scam of their own, after falling prey to a number of crypto schemes themselves. Defrauded Investors Seeks Vengeance The targeted investor, dubbed Yang was reported to have created a fake investment scheme, after losing his own digital assets in a cryptocurrency MLM project. Not only did he fail to … Continue reading Chinese Crypto Investors Orchestrated Digital Heist to Recuperate Lost Crypto

China-Based Crypto Ponzi Scheme Generates $1 Billion Before Being Flagged

A cryptocurrency Ponzi scheme was reported by Chinese law officials, but not before criminals reaped a profit of more than $1 billion from it. Four Chinese men, Li Qibing, Wang Xiaoying, Gao Yudong, and Tian Bo have been arrested by law officials in Yancheng after their fraudulent billion-dollar crypto Ponzi scheme was uncovered by Chinese … Continue reading China-Based Crypto Ponzi Scheme Generates $1 Billion Before Being Flagged

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