
PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case
PGI CEO Ramil Ventura Palafox pleaded guilty to participating in a $200 Bitcoin Ponzi Scheme.

China transfers 7,000 ETH connected to the PlusToken scam
A crypto researcher has revealed that the Chinese government transferred 15,700 ETH linked to the multi-billion PlusToken Ponzi scheme from its wal...

Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure.