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$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

August 18, 2019 by DIGIT
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$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions

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Categories Bitcoin Scams, Cryptocurrencies, Fraud, Ponzi Scheme
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  • bitcoinBitcoin(BTC)$98,785.000.37%
  • ethereumEthereum(ETH)$3,315.24-1.77%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$255.980.27%
  • binancecoinBNB(BNB)$627.370.53%
  • rippleXRP(XRP)$1.4721.90%
  • dogecoinDogecoin(DOGE)$0.4147007.46%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • cardanoCardano(ADA)$1.0224.97%
  • staked-etherLido Staked Ether(STETH)$3,316.06-1.72%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,785.000.37%
  • ethereumEthereum(ETH)$3,315.24-1.77%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$255.980.27%
  • binancecoinBNB(BNB)$627.370.53%
  • rippleXRP(XRP)$1.4721.90%
  • dogecoinDogecoin(DOGE)$0.4147007.46%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • cardanoCardano(ADA)$1.0224.97%
  • staked-etherLido Staked Ether(STETH)$3,316.06-1.72%