News

Tag: Plustoken

Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China
Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China
Jan 28, 2021
Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
Dec 2, 2020
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Nov 27, 2020
$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
Oct 31, 2020
Visual Interpretation of Bitcoin's Supply Shows the Digital Asset's Unique Scarcity
Visual Interpretation of Bitcoin's Supply Shows the Digital Asset's Unique Scarcity
Oct 5, 2020
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Sep 10, 2020
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Sep 9, 2020
Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Jul 31, 2020
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Jul 24, 2020
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Jun 28, 2020
Market Update: Plustoken BTC Moves, Crypto Prices Dive, Coronavirus Cripples Global Markets
Market Update: Plustoken BTC Moves, Crypto Prices Dive, Coronavirus Cripples Global Markets
Mar 9, 2020
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Feb 11, 2020
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
Jan 12, 2020
Cloud Token and the Rise of MLM Crypto Projects
Cloud Token and the Rise of MLM Crypto Projects
Dec 28, 2019
$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
Dec 20, 2019
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019