2022-9-15 17:40 |
Price of LUNA token has lost nearly a third of its value, with Do Kwon's arrest warrant putting end to speculative frenzy origin »
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The future of OX token and Open Exchange remains uncertain as the cryptocurrency community grapples with the aftermath of Su Zhu's arrest and the downfall of 3AC.
2023-10-2 03:19 | |
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TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested a suspected developer for the crypto transaction mixing protocol in Amsterdam on Friday.
2022-8-13 12:47 | |
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Sina Estavi says he’s trying to make it right with holders of BRG, the token that crashed after his arrest in Iran last year. Investors have their doubts.
2022-4-14 23:39 | |
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China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]
2020-7-30 17:41 | |
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Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS.
2020-7-30 16:52 | |
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Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme.
2020-7-30 13:41 | |
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Six people were recently charged by the Chinese police for their connection to a crypto scam. According to the reports from local media outlets, the police of the Jiangsu Province believes that these six fraudsters conned around 10,900 investors.
2019-10-25 00:31 | |
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Using an IOTA wallet seed generator website, the suspect was allegedly able to gain access to users’ wallets and transfer their tokens out.
2019-1-25 23:22 | |
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Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.
2019-1-21 21:52 | |
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