The Traderszone Network

Published in TZ Latest News 4 December, 2016 by The TZ Newswire Staff

Five on Trial for Gold Smuggling, Chinese P2P Lending Ponzi Scheme

In a follow-up to the Ezubao (Ezubo) shutdown, five people affiliated with the Chinese P2P lending platform that is accused of a Ponzi scheme are on trial for gold smuggling.  This is the first court case that is a part of a scandal that robbed investors of between… Read More

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