plustoken

Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.
Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price

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

Tracing China’s $3 billion crypto scam.
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply

Tracing China’s $3 billion crypto scam.

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.
Did the PlusToken Scam Cause a Bitcoin Price Dip?

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.