Research

Police enter Tron’s Beijing office following a Ponzi scheme suicide

Messari

Jul 8, 2019 ⋅  1 min read

Billion dollar Ponzi scheme 'Wave Field Super Community' attached to Tron ($TRX) led to police entering Tron's Beijing office. Ponzi victims accuse Tron of failing to dissociate from the scheme in favor of adding activity and liquidity to Tron. Tron denies the allegations and has issued a cease and desist warning through a subsidiary against the Ponzi.

Let us know what you loved about the report, what may be missing, or share any other feedback by filling out this short form. All responses are subject to our Privacy Policy and Terms of Service.

Upgrade to Messari Pro

Gain an edge over the market with professional grade tools, data and research.

Already a member? Sign in

Upgrade to Messari Pro

Gain an edge over the market with professional grade tools, data and research.

Already a member? Sign in

Mentioned in this report

Read more

Research Reports

Read more

Based on your watchlists

Create a new watchlist
Read more

Research Reports

Read more

Based on your watchlists

Create a new watchlist

Mentioned in this report