Tag: plustoken

PlusToken scammers got charged with an 11-year jail sentence by the Chinese authorities after they managed to defraud investors out ...

As of recently, China prosecuted six members of the PlusTokens team from the infamous crypto scam and now they are ...

A few PlusToken core members have been arrested in China as the scheme got totally demobilized according to a report ...

PlusToken ETH Scam worth $180 million was just moved from a previously dormant wallet that belonged to the fraudsters of ...

The PlusToken Perpetrators move $24 million in EOS coins into an unknown address and the on-chain data reveals that the ...

OXT Research, a tool from Samourai Wallet, some time ago, exposed the essence of the PlusToken Bitcoin sell-off that happened ...

2019 was a very awful year for Ethereum. Things can get pretty much worse before the beginning of the next ...

The PlusToken saga continues as $100 worth of Ethereum was taken out of the PlusToken wallet as we are reading ...