Posted inBlockchainKYC on Exchanges Powerless Against PlusToken Ponzi Scammers According to New ReportApril 20, 2024The PlusToken Ponzi scheme operators are using regulated KYC compliant exchanges to dump their cryptocurrency…
Posted inBlockchainBitcoin Evaporated 30 Billion Market Cap Amid Coronavirus Pandemic and Bearish Economic OutlookApril 20, 2024There is a sea of red for stocks and cryptocurrencies this week. Bitcoin has dipped…
Posted inBlockchainCrypto Project Baer Chain Has Been Classified as a Ponzi Scheme by the Chinese Police DepartmentApril 19, 2024The police department of the Haizhou district in Lianyungang, a coastal city in China published…
Posted inBlockchainCryptos Confiscated from $4.2 Billion PlusToken Scam Likely Sold by Chinese Police, says Journalist Colin WuApril 19, 2024Chinese cryptocurrency and blockchain journalist, Colin Wu, has revealed that the huge amounts of Bitcoin…
Posted inBlockchainPlusToken Crypto Scam Masterminds to Serve 11 Years in PrisonApril 19, 2024A Chinese court in the Eastern province of Jiangsu has slapped the ringleaders of the…