Tag: PlusToken
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
SCOTTSDALE, Ariz.–(BUSINESS WIRE)–#crypto–Today, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a...
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U.S. Authorities Recover Bitcoins Worth $2.3M from Pipeline Hackers
U.S. authorities have retrieved nearly $2.3 million paid in Bitcoins to hackers who hijacked a major East Coast fuel pipeline in a ransomware attack.
Bitcoin’s drop from $64K comparable to Black Thursday, but Coinbase outflows hint at accumulation
The ongoing Bitcoin price correction draws a comparison with the March 2020 crash — with one big difference.
The Week On-chain (Week 20, 2021)
Bitcoin price has traded down over 26.1% this week as the market reacts to a series of tweets released by Elon Musk expressing...
Chinese Police Confiscated $3.8 Million in Crypto After Arresting EOS Gambling dApp Team
$3.8 million in bitcoin and EOS seized in China from a team of developers operating a decentralized gambling platform built on the EOS blockchain.
Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]
PlusToken Crypto Scam: $4 Billions Worth of Bitcoin & Altcoins Seized By Chinese Government!
PlusToken Crypto Scam – this is a news alert, specially for those affected by the PlusToken ponzi scheme. It stands as the second highest digital investment scam in crypto’s relatively...
The post PlusToken Crypto Scam: $4 Billions Worth of Bitcoin & Altcoins Seized By Chinese Government! appeared first on Latest Cryptocurrency Market News & Analysis - CryptoZink.
$4.2 Billion worth of Crypto Assets from PlusToken Ponzi Seized by Chinese Police
One of the biggest crypto scams of this generation is The PlusToken scam, a multinational pyramid network that originated in China and ended...
Investor: This Pyramid Scheme Is Keeping the Ethereum Price Afloat At $350
Ethereum has seen quite the volatility over recent months.
After surging hundreds of percent from the March lows...
Bitcoin ‘Whale Clusters’ Show $14K as Pivotal for BTC Price Bull Run
David Puell, an on-chain analyst, laid out several key data points on Aug. 16 based on the past 4-year cycle of Bitcoin (BTC)....
PlusToken Scam: The Biggest Crypto Fraud in History
Just as there are millions of people across the world investing in cryptocurrencies, so too is there no shortage of others looking to...
Ledger Client Details Leaked | Bitcoin News Summary Aug 3, 2020

Some alarming news for Ledger hardware wallet users was announced. The company’s internal records were breached, revealing customer details which include up to...