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$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

August 18, 2019 by DIGIT
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$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions

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Categories Bitcoin Scams, Cryptocurrencies, Fraud, Ponzi Scheme
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  • bitcoinBitcoin(BTC)$87,253.001.90%
  • ethereumEthereum(ETH)$2,967.674.97%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$849.402.38%
  • rippleXRP(XRP)$1.903.17%
  • usd-coinUSDC(USDC)$1.000.04%
  • solanaSolana(SOL)$125.043.33%
  • tronTRON(TRX)$0.279107-0.19%
  • staked-etherLido Staked Ether(STETH)$2,966.495.09%
  • dogecoinDogecoin(DOGE)$0.1313086.86%
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  • bitcoinBitcoin(BTC)$87,253.001.90%
  • ethereumEthereum(ETH)$2,967.674.97%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$849.402.38%
  • rippleXRP(XRP)$1.903.17%
  • usd-coinUSDC(USDC)$1.000.04%
  • solanaSolana(SOL)$125.043.33%
  • tronTRON(TRX)$0.279107-0.19%
  • staked-etherLido Staked Ether(STETH)$2,966.495.09%
  • dogecoinDogecoin(DOGE)$0.1313086.86%