Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?

2019-12-14 15:00

Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation.

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plustoken bitcoin scammers allowed scam accrue worth

Источник: newsbtc.com

plustoken bitcoin → Результатов: 13


Фото:

Как скам-проект PlusToken скрылся с 1% всех биткоинов

Автор — Колин Харпер. Оригинал опубликован на Bitcoin Magazine. 27 июня 2019 года власти тихоокеанского государства Вануату по запросу Китая арестовали группу организаторов крупной финансовой пирамиды PlusToken, которая распространилась по всей Азии и обманула вкладчиков на сумму около $3 млрд.

2019-8-20 16:52


Фото:

Почему падает курс bitcoin: мнения экспертов

Предположения участников рынка криптовалют о том, что за негативным движением bitcoin могут стоять продажи активов со стороны команды проекта PlusToken, оказавшегося пирамидой, не подтвердились. Исследователи компании TokenAnalyst выяснили, что передвижения средств на принадлежащих мошенникам кошельках не соответствуют масштабу падения цен, передает Bloomberg.

2019-8-16 14:40


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