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17/05/20 14:07 by Jeff Fawkes
Chinese Police Uncover PlusToken-like Scam Scheme That Stole 46,000 Bitcoin From Victims
Per the detailed court ruling which is already firing up the Chinese media, WoToken can be considered one of the biggest scams in the history of cryptocurrency. The police investigators uncovered mor... Read More
16/05/20 20:30 by Cole Petersen
Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged
In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken.
The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of... Read More
08/03/20 19:25 by Brenda Ngari
Three Simple Reasons Why Bitcoin Feels Bearish Sub-$9,000
The crypto market saw impressive gains in February. After soaring for weeks whilst the stock markets succumbed to intense selling pressure, cryptocurrencies finally joined in on the proverbial bleedi... Read More
17/12/19 06:07 by Anatol Antonovici
Bitcoin Price Dropped Below $7,000 Likely on PlusToken Dumpers
Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after blockchain researcher Chainalysis said that PlusToken scammers were s... Read More
17/12/19 00:00 by Cole Petersen
Here’s What Burst Bitcoin’s $14,000 Yearly Top and May Lead it Even Lower
Bitcoin has faced turbulence throughout 2019, with the first half of the year being firmly controlled by bulls that sent it as high as $13,800, while the second half of the year played to the favor of... Read More
16/12/19 23:00 by Rick D.
Two Reasons Why Ethereum Crashed 10% in a Matter of Minutes
The second most popular digital asset by market capitalisation led a crypto industry wide plunge in prices today. Ether (ETH), the native cryptocurrency on the Ethereum network, fell by around 10 perc... Read More
14/12/19 13:00 by Nick Chong
Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?
Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-lon... Read More
11/12/19 15:39 by Anatol Antonovici
CoinMetrics Data: The True Extent of PlusToken BTC Dumping on Huobi
In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount of PlusToken withdrawals. Crypto market data firm, Coin Metrics, ha... Read More
29/11/19 03:50 by Kai Sedgwick
Is Plustoken to Blame for Bitcoin’s Sell-Off?
Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the... Read More
27/11/19 13:24 by Christine Vasileva
Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?
The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social media, benefited... Read More
21/11/19 20:00 by Tony Spilotro
Could PlusToken Scam Be Responsible for Broken Crypto Market Structure?
Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the first-ever crypto asset was building a foundation for its next bull run.
But a powerful parabolic rally this year... Read More