cryptoquant

How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply

August 24, 2019 CryptoChina / Ciphertrace / cryptoquant / dovey wan / peckshield / plustoken / primitive ventures / Scams

On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested…

How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply

August 19, 2019 CryptoChina / Ciphertrace / cryptoquant / dovey wan / peckshield / plustoken / primitive ventures / Scams

On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested…

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