Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
As a cryptocurrency lawyer actively involved in fraud recovery and regulatory advisory, I often point to the PlusToken Ponzi scheme as a critical turning point in the evolution of crypto law enforcement in Asia and beyond. Though the case concluded years ago, its ripple effects continue to influence legal thinking on Anti-Money Laundering (AML), wallet infrastructure oversight, and cross-border digital asset crime.