October 25, 2021

plustoken

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

Dec 17, 2019
Bitcoin News Week in Review
Markets

Bitcoin Magazine’s Week in Review: Gradual Improvements

Aug 24, 2019
Tracing China’s $3 billion crypto scam.
Business

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

Aug 19, 2019
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?

Aug 16, 2019