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Scams

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.

Dec 17, 2019
Scams

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.

Aug 16, 2019