PlusToken Ponzi Update: Scammers Move $117 Million Worth of BTC To New Address

Image Source: aarp.com

PlusToken Ponzi Update: Scammers Move $117 Million Worth of BTC To New Address advertisement Chinese operated PlusToken Ponzi scheme has just moved its BTC. The scammers who duped investors of billions worth of cryptocurrencies have just moved the $117 million of BTC associated with them to a new address. The recent transaction means the scammers could be getting ready for something big. Scammers Could Dump Last year, Chainalysis, a blockchain firm, tracked 45,000 BTC […]

 

Comments

Recommended Stories

Cryptocurrency and the whale in the room

Employers can now spot fake resumes with this blockchain tech

United Nations Is Among New Entrants in Forbes’ 2nd Blockchain 50 List

Companies in pharmaceutical supply chain develop system to track counterfeit drugs