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Author Topic: 27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China  (Read 1996 times)

Offline sirty143

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27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China


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 be core members of the scheme. See more for yourself here.

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