TechFlow news, according to Sina Finance, recently under unified command and deployment by the Ministry of Public Security, public security organs have launched an investigation into the "Plus Token platform" online pyramid scheme case, successfully capturing all 27 key suspects who had fled overseas along with 82 core members of the group, completely dismantling this major transnational online pyramid organization operating both domestically and abroad. This is the first case cracked by public security authorities involving cryptocurrencies such as Bitcoin as transaction mediums, involving over 2 million participants, with more than 3,000 hierarchical levels, and a total value of involved digital currencies exceeding 40 billion yuan.
Add to Favorites
Share to Social Media
