2019-12-19 13:35 |
After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2019-12-19 16:48 | |
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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 | |
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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.
2019-12-19 10:21 | |
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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.
2019-12-18 07:00 | |
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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.
2019-12-18 01:26 | |
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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.
2019-12-17 16:00 | |
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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.
2019-12-17 14:00 | |
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According to the Chainalysis study, the current downward movement of bitcoin is caused by a massive sale of BTC by the organizers of the Chinese Ponzy scheme.
2019-12-18 12:24 | |
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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.
2019-12-17 12:00 | |
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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.
2019-12-17 08:07 | |
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The Chinese PlusToken scam may have influenced Bitcoin’s price, Chainalysis hypothesizes in a blog post. Though it’s unlikely to be the main factor, movements of stolen funds correlate very well with market downturns.
2019-12-17 23:17 | |
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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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The Bitcoin price might soon see a drop below the $7,000 level, and the PlusToken scam could be the real reason why
2019-12-16 19:27 | |
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Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation.
2019-12-14 15:00 | |
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PlusToken could be the real reason why the BTC continues to bleed
2019-12-4 09:00 | |
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This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market
2019-12-4 19:28 | |
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Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the last three months of downward price action.
2019-11-29 05:50 | |
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Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the last three months of downward price action.
2019-11-29 05:50 | |
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Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling
2019-11-29 02:11 | |
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Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling
2019-11-28 02:11 | |
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The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin saw last week. According to one analyst, the massive liquidation from the Plus Token scam caused an abnormal effect on the market, leading to an increased sell pressure that forced miners to capitulate way ahead of schedule.
2019-11-27 15:58 | |
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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.
2019-11-27 15:24 | |
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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 | |
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Bitcoin price rises by 4. 75%, but trader still skeptical Also, the Ponzi scheme PlusToken fund becomes active yet again After tumbling down to $9,475 level this week, Bitcoin is yet again on the move and above $10,000.
2019-8-17 23:44 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A potential Brian Brooks SEC chairmanship could signal a shift towards more crypto-friendly policies, impacting regulatory approaches and market dynamics. The post Kalshi bettors favor Brian Brooks as SEC Chair under Trump 2.0 appeared first on Crypto Briefing.
Crypto inflows reached $2. 2 billion last week, fueled by the Fed's looser monetary policy and a Republican pro-crypto wave. Bitcoin and Ethereum dominate the surge. The post Crypto Investment Inflows Soar to $2.
Metplanet to issue one-year bonds to finance BTC purchases.
Coinbase’s Ethereum Layer-2 network, Base, celebrated reaching 1 billion transactions in just over a year, outpacing competitors like Optimism and Arbitrum. The post Base Network Reaches 1 billion Transactions But Faces NFT Copying Accusations appeared first on BeInCrypto.
Low-unit bias, demand on Coinbase, frenzied community trading activity and BONK’s standing within the Solana ecosystem are positioning it for more growth ahead, traders say.
XRP's surge highlights potential shifts in crypto regulation and market dynamics amid political and leadership changes, impacting investor sentiment. The post XRP breaks through $1 amid Trump-Ripple CEO meeting speculation appeared first on Crypto Briefing.
Gensler's potential resignation could reshape SEC's crypto stance, possibly easing legal pressures on Ripple and boosting broader market confidence. The post Ripple’s XRP token soars 20% to $0.