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BUSINESS
Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Colin Harper
-
December 17, 2019
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.
MARKETS
Bitcoin Magazine’s Week in Review: Gradual Improvements
Jimmy Aki
-
August 24, 2019
8/21/19: Bitcoin Magazine’s Week in Review brings you the most critical, interesting and popular Bitcoin news from this week.
BUSINESS
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply
Colin Harper
-
August 19, 2019
Tracing China’s $3 billion crypto scam.
BUSINESS
Did the PlusToken Scam Cause a Bitcoin Price Dip?
8Btc
-
August 16, 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.
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