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PlusToken перемещает биткоины: Повторится ли история с коррекцией цены?
Участники китайской мошеннической схемы PlusToken, получившие многомиллиардный доход, снова переместили свои биткоины. В 2019 году, когда цена биткоина упала до $6000, аналитики связывали это падение именно с PlusToken. дальше »
2020-2-12 10:28 | |
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Биткоины, связанные с пирамидой PlusToken, пришли в движение
Более 12 000 BTC на сумму около $117 млн по нынешнему курсу, предположительно связанных с криптовалютной пирамидой PlusToken, были переведены на два новых адреса. Об этом сообщил вице-президент специализирующейся на блокчейн-безопасности компании PeckShields Чиячи Ву. дальше »
2020-2-11 22:00 | |
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PlusToken перемещает биткоины: Повторится ли история с коррекцией цены?
Участники китайской мошеннической схемы PlusToken, получившие многомиллиардный доход, снова переместили свои биткоины. В 2019 году, когда цена биткоина упала до $6000, аналитики связывали это падение именно с PlusToken. дальше »
2020-2-12 20:30 | |
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12 тысяч биткоинов на сумму $117 млн, финансовой пирамиды PlusToken, пришли в движение
Свыше 12 000 BTC на сумму около $117 млн по текущему курсу, предположительно связанных с криптовалютной пирамидой PlusToken, перемещены на два новых адреса. New #PLUSTOKEN parking addresses: 19bMszbozeHyjANgSyM9iyjsZU1sKsR6uM (11,999 #BTC)1LT4ae84S8tCsZtrLCcz3Z38DGn1LnZ9op (424 #BTC) pic. дальше »
2020-2-11 15:47 | |
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$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-12 15:13 | |
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JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-11 15:13 | |
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PlusToken Scam Addresses Move $117M in Bitcoin
Research VP of Peck Shield, Chiachih Wu, today identified the movement of ~12K BTC ($117 million) related to the PlusToken scam. The funds are currently parked, but comments from blockchain...The post PlusToken Scam Addresses Move $117M in Bitcoin appeared first on Cryptocurrency News. дальше »
2020-2-11 14:51 | |
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A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction
A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud. дальше »
2020-2-11 14:50 | |
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Связанные с пирамидой PlusToken биткоины на $117 млн пришли в движение
Свыше 12 000 BTC на сумму около $117 млн по текущему курсу, предположительно связанных с криптовалютной пирамидой PlusToken, перемещены на два новых адреса. New #PLUSTOKEN parking addresses: 19bMszbozeHyjANgSyM9iyjsZU1sKsR6uM (11,999 #BTC) 1LT4ae84S8tCsZtrLCcz3Z38DGn1LnZ9op (424 #BTC) pic. дальше »
2020-2-11 14:29 | |
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Warning: Bitcoin from PlusToken Wallet on the Move Again
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project. дальше »
2020-2-11 14:00 | |
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On-Chain Bitcoin Analysis Reveals New Depth of PlusToken Scam
OXT Research, a tool from Samourai Wallet, recently revealed the full depth of last year’s PlusToken Bitcoin sell-off. Beyond a crash course in crypto privacy, this new data confirms a strong correlation with price actions for BTC over the past six months. дальше »
2020-1-15 18:42 | |
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Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam
The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen Bitcoin into the market through the crypto exchange Huobi. New data that shows the growth of cryptocurrency wallets across the most popular cryptocurrency exchange from January 2019 on, shows just how large the impact that... The post appeared first on NewsBTC. дальше »
2020-1-11 02:00 | |
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Four Signals Suggesting Bitcoin Price On Verge of Bull Trend
The past few months haven’t been too kind to Bitcoin. Case in point, since peaking at $14,000 this June, the cryptocurrency has fallen by 50%, tumbling as low as $6,400 due to selling pressure from PlusToken and weak hands. дальше »
2019-12-30 00:00 | |
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Cloud Token and the Rise of MLM Crypto Projects
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. дальше »
2019-12-29 03:20 | |
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Five Reasons Why Bitcoin Price is Bullish Heading Into 2020
The past few months haven’t been too kind to Bitcoin. Case in point, since peaking at $14,000 this June, the cryptocurrency has fallen by 50%, tumbling as low as $6,400 due to selling pressure from PlusToken and weak hands. дальше »
2019-12-26 04:30 | |
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Криптомир за неделю: Давление PlusToken и подпольный майнинг в России
В конце недели мы подводим итоги того, о чём писали эти семь дней, и собираем всё, что актуально для поклонников криптовалют и децентрализованных технологий. На этой неделе аналитическая компании Chainalysis опубликовала исследование, согласно которому продажа биткоинов организаторами финансовой пирамиды PlusToken продолжит оказывать давление на цену, новая директива ЕС по борьбе с отмыванием денег может затруднить […] дальше »
2019-12-22 14:10 | |
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Ripple Dumps Its XRP Holdings Like the Plustoken Scam Does, Claims Analyst
The PlusToken scam has been consistently dumping its stolen Bitcoin (BTC) on the market for months now. However, one analyst believes that a comparison can be made to Ripple’s 1B monthly token unlock. дальше »
2019-12-21 15:34 | |
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Plustoken scammers contributed to Bitcoin downturn, finds Chainalysis
Over the years, scammers have been blamed for triggering bear markets by gradually offloading stolen assets. Now a blockchain forensics firm has examined the PlusToken scam by tracing the on-chain movements. дальше »
2019-12-21 14:08 | |
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Crypto Market’s Long-Term Trend is Positive: Binance CEO Explain Why
Bitcoin and other crypto assets haven’t done too hot over the past six months. Since peaking at $14,000 in June, the leading cryptocurrency, BTC, has lost some 50%, tumbling as bulls failed to keep the upward momentum, and as regulatory pressure and sell-side pressure from miners and the PlusToken scam hit the market. дальше »
2019-12-21 05:20 | |
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$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down. дальше »
2019-12-21 05:00 | |
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Итоги недели в мире криптовалют и блокчейна: 16 – 20 декабря
Последствия пирамиды PlusToken будут еще долго сказываться на рынке, в Китае заморозили активы Bitmain, биржа Coinfloor отказывается от Ethereum, в сети биткоина упало количество транзакций, один из «китов» избавился от 300 000 ЕТН, бывший сотрудник Kraken рассказал о «темных делишках» биржи, Риккардо Спаньи не будет возглавлять Monero. дальше »
2019-12-20 19:48 | |
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Ethereum’s Fundamental Strength Takes a Hit as PlusToken Scammers Continue Dumping
Yesterday was an overwhelmingly bullish day for the cryptocurrency markets, with Bitcoin posting a large surge from its lows of $6,400 that led Ethereum (ETH) and most other major altcoins to climb as much as 10%. дальше »
2019-12-20 00:00 | |
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PlusToken scammers could be behind the recent pump; moves $100m in Ether
Over the past 24 hours, the market experienced high levels of volatility. This could be related to one of the largest Ponzi schemes in the history of the cryptocurrency industry. PlusToken moves a large amount of Ethereum On Wednesday, Ethereum experienced a massive upswing. дальше »
2019-12-19 18:00 | |
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Ethereum worth $105 million moved from PlusToken's wallet
Bitcoin was on a downward spiral before the December 18-19 pump provided it a boost in the market. After entering the holiday month, BTC had lost a little over 13% of its value and was trading close tThe post Ethereum worth $105 million moved from PlusToken's wallet appeared first on AMBCrypto. дальше »
2019-12-19 17:30 | |
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Biggest Ponzi Scheme PlusToken Moves $105 Million Worth of Ethereum
The biggest $3 billion Chinese-Ponzi scheme PlusToken might be the reason behind the 50% drop in Bitcoin price from its 2019 high of $13,900. But now, the Ponzi could put selling pressure on Ethereum as well. дальше »
2019-12-19 16:48 | |
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Что говорит о возможном снижении курса Ethereum
В сети монеты было замечено два крупных перевода, общая сумма которых превышает 1 млн ETH. Twitter-бот Whale Alert зафиксировал перевод 790 тыс. Ethereum организаторами финансовой пирамиды PlusToken, которая считается причастной к падению стоимости Bitcoin с $14 000 до $7000. дальше »
2019-12-19 16:05 | |
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$105 млн в эфире выведены с кошелька финансовой пирамиды PlusToken
Согласно данным сервиса Whale Alert, с эфириум-кошелька китайского скам-проекта PlusToken было выведено 789 525 ETH (около $105 млн) на неизвестный адрес: Последний перевод средств на этот адрес был совершен месяц назад и до сегодняшнего дня он был неактивен. дальше »
2019-12-19 14:29 | |
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PlusToken Ether Worth $100M+ Moves, Striking Dump Fears
A huge number of ether (ETH) tokens have just moved from a wallet associated with the PlusToken Ponzi scheme. More than $105,099,000 worth of the native crypto asset of the Ethereum network moved between the wallet and an unknown one earlier today. дальше »
2019-12-19 14:18 | |
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Почему курс Ethereum может обвалиться в ближайшее время?
Twitter-бот Whale Alert зафиксировал перевод 790 тыс. Ethereum организаторами финансовой пирамиды PlusToken, которая считается причастной к падению стоимости Bitcoin с $14 000 до $7000. В случае продажи такого количества монет курс альткоина может резко обрушиться, считает глава Three Arrows Capital Су Чжу. дальше »
2019-12-19 14:10 | |
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Ethereum-активы пирамиды PlusToken на $105 млн пришли в движение
Twitter-аккаунт Whale Alert сообщил о переводе на неизвестный адрес 789 525 ETH (около $105 млн) с кошелька, связанного с криптовалютной пирамидой PlusToken. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,525 #ETH (105,099,509 USD) transferred from PlusToken to unknown wallet Tx: https://t. дальше »
2019-12-19 13:16 | |
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Ethereum Worth $105 Million Moved by PlusToken Scammers
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million. дальше »
2019-12-19 10:30 | |
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Bitcoin Jumps 10%, PlusToken Moves $100m of Ethereum; Can it End the Rally?
Bitcoin didn’t start the week off hot. On Monday and Tuesday, the leading cryptocurrency tanked, falling by 10 percent in 48 hours’ time. Altcoins followed suit, with Ethereum’s price performance actually going into the red on the year, accentuating the severity of this strong sell-off. дальше »
2019-12-19 10:21 | |
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Chainalysis Worries Over PlusToken Scammers Driving the Bitcoin Price Down
It has been a while since an update on the PlusToken scam was provided. According to Chainalysis, this may be the reason why the Bitcoin price is dropping hard. It is evident that PlusToken has caused a lot of damage. дальше »
2019-12-18 07:00 | |
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Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine. дальше »
2019-12-18 01:26 | |
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How a Whale Crashed Bitcoin to Sub-$7,000 Overnight
Bitcoin lost billions of dollars worth of valuation within a 30-minutes timeframe as a Chinese cryptocurrency scammer allegedly liquidated its steal via over-the-counter markets. The initial sell-off by PlusToken caused a domino effect, causing mass liquidations. дальше »
2019-12-17 16:53 | |
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Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin. дальше »
2019-12-17 16:00 | |
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Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings
It was only after continuous selling pressure suppressed the price of Bitcoin, Ethereum, and a few other major altcoins that people realized a couple of major Ponzi schemes from 2019 might be unloading their bags into the market. дальше »
2019-12-17 14:00 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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Биткоин упал ниже $7000 — ликвидация активов PlusToken или капитуляция майнеров?
Вечером 16 декабря цена биткоина буквально за 15 минут упала более чем на 3%, снизившись с уровня $7100 до менее $6900. Теханалитики предупреждали об индикаторах, указывающих на возможность снижения биткоина до $6500. дальше »
2019-12-17 10:35 | |
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