2024-8-9 23:00 |
ETH faces sell-off fears after $2 billion in Ethereum transfer. PlusToken ponzi scheme linked wallets have moved after 3 years Over the last week, the crypto market has witnessed dark days. origin »
|
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.
2019-12-19 16:05 | |
|
|
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.
2019-12-19 14:29 | |
|
|
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.
2019-12-19 14:18 | |
|
|
After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move
2019-12-19 13:35 | |
|
|
С кошелька криптовалютной пирамиды PlusToken этой ночью был произведен перевод 789 525 ETH ($105 млн) на неизвестный адрес. Об этом сообщает трекинговый сервис Whale Alert.
2019-12-19 13:30 | |
|
|
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.
2019-12-19 13:16 | |
|
|
Исследователи Chainalysis утверждают, что недавняя транзакция 789'525 ETH, относится к кошелькам мошенников, стоящих за PlusToken. Почему участники крипто-сферы обсуждают это событие?
2019-12-19 13:14 | |
|
|
Whale Alert detects 789,525 ETH transferred by the South Korea-based PlusToken scam, the community fears that an ETH price dump could be coming
2019-12-19 13:04 | |
|
|
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.
2019-12-19 10:30 | |
|
|
As Bitcoin has stalled, so too has the second-largest cryptocurrency, Ethereum (ETH). The popular altcoin has collapsed by some 50% from the year-to-date peak seen earlier this year just like Bitcoin, being crushed under the weight of a copious amount of PlusToken reserve liquidations and other sources of selling pressure hurting bulls.
2019-12-16 01:27 | |
|
|
PlusToken может стать крупнейшим мошенничеством в истории пирамид. Данный проект собрал уже почти $3 млрд в криптовалютах. В конце июня текущего года в Китае были арестованы шестеро подозреваемых в организации мошенничества проекта PlusToken, еще часть руководителей пока на свободе.
2019-8-28 13:03 | |
|
|
Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […]
2019-8-25 23:07 | |
|
|
According to new research, the recently alleged crypto asset Ponzi scheme PlusToken may be the largest in history. The study, conducted by Elementus, shows that around $2 billion worth of Ether (ETH) tokens were involved in the scheme.
2019-8-24 01:00 | |
|
|
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.
2019-8-15 13:00 | |
|
|
After an extended period of consolidation and correction, $PNUT appears to have found solid support, stabilizing around the $0. 70 mark. The token is now showing signs of a potential breakout as 2024 comes to a close.
The first phase of the highly anticipated $BGB token burn has officially begun. Just an hour ago, a multi-signature address, 0xe36…74E62, transferred 220 million BGB tokens—valued at $1. 4 billion—to a dead address for permanent destruction.
FET consolidates near $1.33 as traders eye a breakout above $1.38 resistance. On-chain activity surges, while technical indicators and liquidations suggest potential bullish momentum. ArtifiThe post FET nears breakout: Could a 20-30% rally be next? appeared first on AMBCrypto.
Hyperliquid, when stacked against its rivals, it stands out as the future of crypto fee generation. With its unique integration of spot & derivatives exchanges, Hyperliquid is truly settingThe post Hyperliquid reaps the benefit as Bitcoin, altcoins take a backseat appeared first on AMBCrypto.
Сообщение The Rise of AI Agents in the Crypto Market появились сначала на Coinstelegram.
Сообщение Grayscale Reveals Its Top 20 Cryptocurrency Selections for Q1 2025 появились сначала на Coinstelegram.
While GT’s price increased, its social metrics also improved. Selling pressure on the token increased, which could cause a price correction soon. Gate Token [GT] has showcased impeccabThe post Gate Token booms 23% in 7 days: Will GT hit new highs or correct to $13.9? appeared first on AMBCrypto.