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. origin »
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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.
2019-12-21 05:00 | |
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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%.
2019-12-20 00:00 | |
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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.
2019-12-19 18:00 | |
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A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.
2019-12-19 10:30 | |
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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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Coinspeaker Bitcoin Tanks Below $7000 as PlusToken Scammers Cash OutPlusToken is said to promise investors awards for purchasing their native PLUS tokens against Bitcoin and Ethereum.
2019-12-17 14:06 | |
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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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As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge
2019-12-17 01:47 | |
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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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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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Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.
Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.
Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.
VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.