Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme.
According to a court ruling made public on Nov. 26,...
$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
A Chinese court has confirmed the sentencing of the masterminds behind the 7.7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors.
Wotoken Scammers Sentenced to Prison
The Intermediate...
Visual Interpretation of Bitcoin’s Supply Shows the Digital Asset’s Unique Scarcity
The Bitcoin network has recently crossed over the 18.5 million mark, as far as the number of bitcoins currently minted into circulation. However, even though over 18 million coins...
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...
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...
Mid-Week Bitcoin Dump Not Precipitated By Chinese language Ponzi: Researcher
Wednesday’s Bitcoin flash crash was not on account of a sell-off from Chinese language ponzi rip-off, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, mentioned the...
