ID:
wotoken-567
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Investment
Scams
Extended Method:
Ponzi scheme
Days in Operation:
41728
(114.32 Years)
100 pts each
WOTOKEN, involved in a cryptocurrency pyramid selling case involving more than 7.7 billion yuan, has opened court and completed the trail in public and at Binhai County People's Court in Yancheng City, in which six major defendants were tried separately for organizing and leading pyramid selling activity; covering up and concealing income; harboring. The scheme involves a number of cryptocurrencies, collectively worth about 7.7 billion yuan ($1.15 billion), according to blockchain data. They included 46,050 BTC, 286 million USDT, 2 million ETH, 292,590 LTC, 56,900 BCH, and 6,841,797 EOS.
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