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Despite Crackdown, Ex-Chinese Mafia Raises $750 Million via Mysterious ICO

Despite Chinaโ€™s widespread crackdown on the burgeoning cryptocurrency sector, an influential, organized crime syndicate member seemingly circumvented strict regulations to issue digital tokensโ€“ which local reports estimate raised $750 million โ€œin less than five minutes.โ€ Ex-Triad Member Turns to Cryptocurrency On July 15, 2018, South China Morning Post reported on the cryptocurrency activities of Wan […]

Despite Crackdown, Ex-Chinese Mafia Raises $750 Million via Mysterious ICO