Colin Harper / Bitcoin Magazine:

Inside PlusToken, a Ponzi scheme that collected ~$3B worth of cryptocurrencies from investors in China and SE Asia this year, and the efforts to trace the funds  —  On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested by Chinese authorities …

Inside PlusToken, a Ponzi scheme that collected ~B worth of cryptocurrencies from investors in China and SE Asia this year, and the efforts to trace the funds (Colin Harper/Bitcoin Magazine)
Source: Tech Meme