Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme.
Source: https://www.coindesk.com/police-arrest-27-alleged-masterminds-behind-5-7b-plus-token-crypto-scam
Police Arrest 27 Alleged Masterminds Behind $5.7B Plus Token Crypto Scam
July 30, 2020
CoinDesk
