...PlusToken managed to collect multi-billion dollars from about 800,000 investors. Over a period of time, hundreds of millions of dollars tied to PlusToken have been moved. Just last month, nearly 790,000 ETH, worth roughly $188 million at the time, were moved.
It is not yet known whether the most important persons of this Scam have been arrested, but the fact that the scammers are systematically sent to prison makes me happy.
Chinese law enforcement agencies have done a lot of work to identify criminals involved in the Ponzi scheme PlusToken. But until I see that these billions of money received by scammers will not be returned to their rightful owners, the investigation of this crime must continue.