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
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Bitcoin Magazine’s Week in Review: Gradual Improvements
Tracing China’s $3 billion crypto scam.
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.
Did the PlusToken Scam Cause a Bitcoin Price Dip?