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Tag: PlusToken

New Year Opens Sideways

Bitcoin has opened the new year quietly, with lacklustre demand for blockspace, despite bullish undertones in macro supply dynamics.

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The Week On-chain (Week 20, 2021)

Bitcoin price has traded down over 26.1% this week as the market reacts to a series of tweets released by Elon Musk expressing...

Chinese Police Confiscated $3.8 Million in Crypto After Arresting EOS Gambling dApp Team

$3.8 million in bitcoin and EOS seized in China from a team of developers operating a decentralized gambling platform built on the EOS blockchain.

Istanbul cops raid fake Crypto Investment scam holding 100 people captive

Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]

PlusToken Crypto Scam: $4 Billions Worth of Bitcoin & Altcoins Seized By Chinese Government!

PlusToken Crypto Scam – this is a news alert, specially for those affected by the PlusToken ponzi scheme. It stands as the second highest digital investment scam in crypto’s relatively...

The post PlusToken Crypto Scam: $4 Billions Worth of Bitcoin & Altcoins Seized By Chinese Government! appeared first on Latest Cryptocurrency Market News & Analysis - CryptoZink.

$4.2 Billion worth of Crypto Assets from PlusToken Ponzi Seized by Chinese Police

One of the biggest crypto scams of this generation is The PlusToken scam, a multinational pyramid network that originated in China and ended...

DeFi carnage, Chef Nomi’s admission, $625K prize for cracking Monero: Hodler’s Digest, Sept. 7–13

Coming every Sunday, Hodler’s Digest tracks every important crypto news story from the previous week. Essential reading for all Hodlers!Top Stories This WeekDeFi...

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged.The defendants...

Investor: This Pyramid Scheme Is Keeping the Ethereum Price Afloat At $350

Ethereum has seen quite the volatility over recent months. After surging hundreds of percent from the March lows...

Bitcoin ‘Whale Clusters’ Show $14K as Pivotal for BTC Price Bull Run

David Puell, an on-chain analyst, laid out several key data points on Aug. 16 based on the past 4-year cycle of Bitcoin (BTC)....

PlusToken Scam: The Biggest Crypto Fraud in History

Just as there are millions of people across the world investing in cryptocurrencies, so too is there no shortage of others looking to...

Ledger Client Details Leaked | Bitcoin News Summary Aug 3, 2020

 Some alarming news for Ledger hardware wallet users was announced. The company’s internal records were breached, revealing customer details which include up to...

Bitcoin is not Completely Banned in China: Beijing Arbitration Commission

China has no reservation against ‘Bitcoin activities as virtual commodities,’ the Beijing Arbitration Commission (BAC) said in a report today. The report also...

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