Authorities in China have reportedly arrested 27 suspects who are allegedly responsible for conducting one of the largest cryptocurrency related scams, which is now well-known as the Plus Token Ponzi scheme. The arrests were made following extensive investigations by local agencies including Chinas Ministry of... Read More
The post $5.7 Billion+ Cryptocurrency related Scam, Plus Token, Targeting Millions of Investors, Leads to Over 100 Arrests appeared first on Crowdfund Insider.

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CoinDesk: Thursday August 13, 2020

Blockchain Bites: Coinbases Loans, Ethereums Fees, YAMs Bug

Ethereum fees and miners' profits are at all-time highs. Coinbase is offering bitcoin-backed loans and the Tor Network is subject to a crypto scam.

CoinDesk: Thursday August 13, 2020

Bitcoin News Roundup for Aug. 13, 2020

With the price of BTC bouncing and ETH miners on the rise, CoinDesk's Markets Daily is back for your news roundup!

CoinDesk: Thursday August 13, 2020

US Prosecutors Attempt to Seize Bitcoin Allegedly Tied to Al Qaeda

The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism.

CoinDesk: Thursday August 13, 2020

New Jersey Man Accused of Paying $20K in Bitcoin to Have Sex Crimes Victim Killed

A New Jersey sex offender is now accused of paying a hitman in bitcoin to murder his 14-year old victim.

Bitcoin.com: Thursday August 13, 2020

305 Venezuelan Municipalities to Collect Tax in Cryptocurrency Petro

Venezuela's national tax harmonization agreement has been signed by the council representing 305 municipalities. They have agreed to use the country's cryptocurrency, the petro, as the unit of account for tax payments.

Crowdfund Insider: Thursday August 13, 2020

Remote Working Fintech Deel Is Launching Operations Across Europe, will Help with Compliance, Payroll, Taxes

Remote working Fintech Deel is launching operations across Europe, will help with compliance, payroll, taxes.