Markets Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities Nov 27, 2020 2 years ago
Business Bitfinex Hackers Shrug Off $400M Reward, Move Bitcoin Fortune to New Wallet Aug 18, 2020 2 years ago
Markets Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme Jul 30, 2020 2 years ago
Markets PLUS Token Scam Dumps Another 13,000 BTC ($118M), May Be Responsible for Bitcoin Drop Mar 09, 2020 2 years ago
Markets Ripple Dumps Its XRP Holdings Like the Plustoken Scam Does, Claims Analyst Dec 21, 2019 3 years ago