Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

2020-11-28 14:51

Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.

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plustoken assets crypto seized ether bitcoin volume

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Источник: cointelegraph.com

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, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1.

Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities

A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market.

Plustoken scammers contributed to Bitcoin downturn, finds Chainalysis

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.

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.

Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?

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.

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.

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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

2020-11-28 14:51

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plustoken assets → Результатов: 8

Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown

2020-11-28 01:30

Chinese Authorities Seize Over $4.2B Worth of Digital Assets from PlusToken Ponzi Scheme

2020-11-27 18:06

Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities

2020-11-28 13:49

Plustoken scammers contributed to Bitcoin downturn, finds Chainalysis

2019-12-21 14:08

Crypto Market’s Long-Term Trend is Positive: Binance CEO Explain Why

2019-12-21 05:20

Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?

2019-12-14 15:00

Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive Measures

2019-9-6 05:00

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