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New PlusToken Report Shows KYC May Be Smoke and Mirrors

March 12, 2020 by DIGIT
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PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows

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Categories AML, analysis, Bitcoin Regulation, KYC, Regulation, Scams, Transactions
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  • bitcoinBitcoin(BTC)$89,040.00-3.61%
  • ethereumEthereum(ETH)$3,014.38-4.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.33%
  • binancecoinBNB(BNB)$880.14-2.47%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.52-4.91%
  • tronTRON(TRX)$0.2856660.07%
  • staked-etherLido Staked Ether(STETH)$3,018.18-3.87%
  • dogecoinDogecoin(DOGE)$0.138881-6.13%
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  • bitcoinBitcoin(BTC)$89,040.00-3.61%
  • ethereumEthereum(ETH)$3,014.38-4.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.33%
  • binancecoinBNB(BNB)$880.14-2.47%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.52-4.91%
  • tronTRON(TRX)$0.2856660.07%
  • staked-etherLido Staked Ether(STETH)$3,018.18-3.87%
  • dogecoinDogecoin(DOGE)$0.138881-6.13%