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New PlusToken Report Shows KYC May Be Smoke and Mirrors

March 12, 2020 by DIGIT
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PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows

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Categories AML, analysis, Bitcoin Regulation, KYC, Regulation, Scams, Transactions
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  • bitcoinBitcoin(BTC)$69,501.00-0.41%
  • ethereumEthereum(ETH)$2,496.95-0.77%
  • tetherTether(USDT)$1.00-0.14%
  • binancecoinBNB(BNB)$574.50-0.86%
  • solanaSolana(SOL)$166.38-0.77%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • rippleXRP(XRP)$0.51-1.73%
  • staked-etherLido Staked Ether(STETH)$2,496.18-0.71%
  • dogecoinDogecoin(DOGE)$0.159472-0.18%
  • tronTRON(TRX)$0.167263-0.06%
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  • bitcoinBitcoin(BTC)$69,501.00-0.41%
  • ethereumEthereum(ETH)$2,496.95-0.77%
  • tetherTether(USDT)$1.00-0.14%
  • binancecoinBNB(BNB)$574.50-0.86%
  • solanaSolana(SOL)$166.38-0.77%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • rippleXRP(XRP)$0.51-1.73%
  • staked-etherLido Staked Ether(STETH)$2,496.18-0.71%
  • dogecoinDogecoin(DOGE)$0.159472-0.18%
  • tronTRON(TRX)$0.167263-0.06%