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Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.
Business

Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price

Tracing China’s $3 billion crypto scam.
Business

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

The PlusToken cryptocurrency scam, thought to involve the theft of over 200,000 BTC, has involved a significant sell-off as the scammers try to cover their tracks.
Business

Did the PlusToken Scam Cause a Bitcoin Price Dip?

The Hangzhou Internet Court ruled that bitcoin is considered legal property under the law in China.
Business

Bitcoin Deemed ‘Virtual Property’ By Chinese Court

Following an attempt to go public on the Hong Kong Stock Exchange last year, the Bitmain IPO may have new life in the U.S.
Business

Bitmain Continues to Downsize Amid Management Restructuring Reports