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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)$95,893.00-2.62%
  • ethereumEthereum(ETH)$3,330.91-3.92%
  • tetherTether(USDT)$1.000.10%
  • rippleXRP(XRP)$2.15-5.65%
  • binancecoinBNB(BNB)$687.74-1.76%
  • solanaSolana(SOL)$188.51-4.94%
  • dogecoinDogecoin(DOGE)$0.313601-4.84%
  • usd-coinUSDC(USDC)$1.000.10%
  • staked-etherLido Staked Ether(STETH)$3,324.40-3.97%
  • cardanoCardano(ADA)$0.86-5.46%
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  • bitcoinBitcoin(BTC)$95,893.00-2.62%
  • ethereumEthereum(ETH)$3,330.91-3.92%
  • tetherTether(USDT)$1.000.10%
  • rippleXRP(XRP)$2.15-5.65%
  • binancecoinBNB(BNB)$687.74-1.76%
  • solanaSolana(SOL)$188.51-4.94%
  • dogecoinDogecoin(DOGE)$0.313601-4.84%
  • usd-coinUSDC(USDC)$1.000.10%
  • staked-etherLido Staked Ether(STETH)$3,324.40-3.97%
  • cardanoCardano(ADA)$0.86-5.46%