Plustoken scammers contributed to Bitcoin downturn, finds Chainalysis

2019-12-21 14:08

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.

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scammers plustoken assets offloading gradually blockchain stolen

Источник: bravenewcoin.com

scammers plustoken → Результатов: 10


Bitcoin Price Drop in Danger As $150,000,000 Worth of BTC Yet to be Cashed Out by PlusToken

Bitcoin is currently stuck at just above $7,000 and hasn’t dropped below this level for the past two weeks. But now might be the time to be cautious because PlusToken scammers might be back in the market, the New York-based firm Chainlysiss said Monday in the wake of a five-month investigation. Researcher Chainalysis released a […]

2019-12-16 20:12


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