Crypto 16/05/20 20:30 by Cole Petersen

Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged

In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of...
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Crypto 06/04/20 23:35 by Steve Muchoki

Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam

In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Well...
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