An alleged cryptocurrency exit scam swindled $2.9 billion, but main suspects still on the run

PlusToken, a Chinese crypto wallet, could end up being the largest exit scam in history. According to software provider CipherTrace and Chinese officials as much as $2.9 billion could be missing as the manhunt for suspects continues. So far six suspects have been arrested but police claim to still be searching for the main operators of the alleged scam.

Let us know what you loved about the report, what may be missing, or share any other feedback by filling out this short form. All responses are subject to our Privacy Policy and Terms of Service.

Suggested Research Based on your Watchlists

Create a new watchlist