Новости о Plustoken Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
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 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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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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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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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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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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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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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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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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Ethereum Could See 16% Jump as Bottom Forms, Fundamentals Strong
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. дальше »
2019-12-16 01:27 | |
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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained
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 […] дальше »
2019-8-25 23:07 | |
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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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Cryptocurrency Wallet PlusToken Accused Of Pulling Exit Scam With $3 Billion in Users’ Funds
The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet. дальше »
2019-7-2 17:53 | |
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