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      CreditEase-related companies under investigation for suspected illegal activities, Beijing Chaoyang police file case

      PANews reported on October 12 that the Chaoyang Branch of the Beijing Municipal Public Security Bureau issued a notice stating that it has recently filed a case to investigate CreditEase-related companies for suspected illegal activities. At present, multiple suspects, including the actual controllers surnamed Tang (male, 53) and Zhao (female, 51), have been subjected to compulsory criminal measures in accordance with the law. Police are currently making every effort to investigate the case and ask investors to actively cooperate with the investigation and evidence collection, while remaining vigilant against fraudsters committing scams under the guise of early redemption.


      Source: PANews
      .

      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud