Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme
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Chinese authorities in Rong County recently said they have prosecuted eight individuals accused of being the masterminds behind the Magic Data Chain (MDC) pyramid scheme. The pyramid is thought to…
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Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users. The... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…
Seven executives of the collapsed South Korean scam cryptocurrency exchange, V Global, were recently handed lengthy jail sentences as punishment for their role in running one of the country’s biggest... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to…
The leader of the failed crypto exchange JPEX is evading Hong Kong authorities and is suspected to be in Australia. The police plan to seek Interpol’s assistance to apprehend the masterminds behind this rug-pull scheme. These developments follow the recent arrest of 11 individuals connected to JPEX. The rug pull…