Meer dan $2 miljard aan crypto werd afgelopen 2 jaar naar illegale Chinese adressen gestuurd
Meer dan $2 miljard aan cryptocurrencies werden in de afgelopen twee jaar verstuurd naar Chinese crypto wallets die verbonden waren ...
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Home > PlusToken
Tag: PlusToken
Miljarden aan bitcoin en andere crypto in beslag genomen door Chinese autoriteiten van PlusToken scam
De Chinese autoriteiten hebben maar liefst $4,2 miljard (3,5 miljard euro) aan cryptocurrencies in beslag genomen. Dat meldt The Block ...
Is de PlusToken crypto scam eindelijk volledig opgerold? Chinese politie arresteert 109 verdachten
De Chinese politie heeft onlangs 109 mensen gearresteerd die mogelijk betrokken zijn bij de PlusToken crypto scam. Het gaat volgens ...
800.000 ethereum (ETH) verplaatst door PlusToken, dump aanstaande?
PlusToken, een van de grootste oplichtingen in de geschiedenis van cryptocurrency, heeft onlangs $186 miljoen aan ethereum (ETH) proberen te ...
Is PlusToken wederom verantwoordelijk voor daling van de bitcoin (BTC) prijs?
De grootste fraude in de wereld van cryptocurrency is waarschijnlijk de Plustoken scam. Ergo, een cryptoanalist, meldt op 7 maart ...
Let op: Cloud Token is oplichting en dit is waarom
Bij Crypto Insiders hebben we vragen ontvangen omtrent de legitimiteit van Cloud Token, een project dat investeerders naar verluidt helpt ...
PlusToken-fraudeurs verplaatsen meer dan $100 miljoen aan ethereum (ETH), dump incoming?
Een gigantische hoeveelheid ethereum (ETH) is vandaag met een enkele transactie verplaatst. De wallet vanuit waar de ether werd verstuurd ...
Chainalysis: Activiteiten van PlusToken-fraudeurs veroorzaken verkoopdruk bitcoin (BTC)
De afgelopen uren zag bitcoin (BTC) een flinke dip en gingen ook veel altcoins hard onderuit. Een duidelijke reden lijkt ...
Nieuwe grote bitcoin (BTC) transacties mogelijk gekoppeld aan Chinese ponzifraude
Op zaterdag 17 augustus hebben plotseling vier grote bitcoin (BTC) transacties plaatsgevonden. Dat viel Whale Alert, een Twitter-account dat grote ...
Bitcoin (BTC) koers omlaag door gigantische Chinese scam?
De bitcoin (BTC) koers zag opnieuw een behoorlijke daling vandaag, wat de prijs ruim onder de $10.000 bracht. Dovey Wan, ...
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