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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China
A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […] дальше »
2021-1-29 21:00
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Chinese authorities charge six people over $5.8B PlusToken ponzi scheme
Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
дальше »2020-9-10 07:04
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Bitfinex Hackers Shrug Off $400M Reward, Move Bitcoin Fortune to New Wallet
The offer of a $400 million reward appears not to be sufficient for the thieves that stole a massive amount of Bitcoin from Bitfinex back in 2016. The stolen stash has continued to move to different wallets throughout the years. дальше »
2020-8-18 17:27
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27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China
China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […] дальше »
2020-7-30 17:41
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31
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PlusToken’s Crippling Effect On Bitcoin and the Billion-Dollar Impact on Crypto Markets
Travis Kling, a crypto asset firm manager has drawn the public’s attention to a questionable cryptocurrency transaction that involves leading cryptocurrency exchanges Huobi and Okex and more interestingly PlusToken. дальше »
2020-6-25 17:25
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59
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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »
2020-3-14 19:04
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Are PlusToken Operators Driving Down the Bitcoin Price?
The cryptocurrency markets took a very big dip today for seemingly no apparent reason. Some sources indicate how the PlusToken team may be partially to blame for this sudden development. Several factors tend to combine during tough times like these. дальше »
2020-3-13 06:00
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Bitcoin Price Regains $8K Support Zone, is the Bottom in?
Bitcoin price held support levels predicted by technical analysis, but the question remains whether the recent price drop has reached its bottom. Price Slide Abated, but Calling Bottom Still Not Certain The recent price drop below $9,100 brought bitcoin briefly under $7,700. дальше »
2020-3-10 15:23
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Market Liquidations Cause Cascade in Bitcoin Price
The price of bitcoin dropped sharply over the past 24 hours as a confluence of events has led to traders hitting the sell button. дальше »
2020-3-10 20:52
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Bitcoin’s Sharp Price Drop May Have Been Prompted by $120M Scam Sell-off
Bitcoin has quickly plunged to two-month lows, with some analysts suggesting an over-$100 million liquidation by PlusToken scammers as the cause. дальше »
2020-3-10 14:55
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PlusToken Scammers Move Stolen Bitcoin Again, Dump Inbound?
Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take advantage of the market recovery. дальше »
2020-3-8 20:50
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PlusToken moving Bitcoin again: dump ahead?
PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6. дальше »
2020-2-12 18:48
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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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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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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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Bitcoin Will Quickly Reverse From Intense Plunge Because of These 3 Main Factors
Nobody needs reminding that Bitcoin has plunged to a seven month low today. It has all happened before though and a recovery has followed as it will again. There are several bullish factors building up that will cause a BTC trend reversal next year. дальше »
2019-12-18 10:00
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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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Bitcoin Price Dropped Below $7,000 Likely on PlusToken Dumpers
Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after blockchain researcher Chainalysis said that PlusToken scammers were selling coins to cash out. дальше »
2019-12-17 08:07
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Coinjer Scam is Making the Rounds, Here’s What You Need to Know
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across Telegram channels and tricks people into coughing up bitcoin in order to receive more. дальше »
2019-12-10 20:47
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Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?
The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social media, benefited greatly from the hype and growing BTC prices. дальше »
2019-11-27 15:24
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Bitcoin Breaks $7,000 as Whale Dumps on Huobi
Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791. 46. Is the Bitcoin Whale the Plus Token Scammer? The reason for the breakdown of bitcoin may be the wallet of the Plus Token scam, which is once again selling its haul through Huobi. дальше »
2019-11-22 19:22
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Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive Measures
Coinspeaker Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive MeasuresSince PlusToken's wallet team was confirmed to be on the run, global blockchain market has been paying close attention to the $2. дальше »
2019-9-6 05:00
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Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher
Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, said the disputed coins were moved earlier on the blockchain. дальше »
2019-8-17 14:00
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