PlusToken Scheme Moves 12,000 Bitcoins To New Wallets; Another Violent Pullback Next?
The infamous PlusToken Ponzi scheme run by Chinese suspects has again moved its bitcoin holdings. This time, the scammers have moved 12,000 bitcoins – valued at around $117 million – to new addresses. Last year, crypto observers claimed that this particular Ponzi Scheme was responsible for bitcoin’s gloomy performance from July as the scammers continuously […] Read more...