PlusToken

Ringleaders of PlusToken Scam Jailed for Up to 11 Years

Fourteen operators of the giant PlusToken scam have been sentenced in China to up to 11 years in prison.

Policy & regulation  ·  1 December 2020

Chinese Authorities Have Seized a Massive $4B in Crypto From PlusToken Scam

Cryptocurrencies worth billions of dollars have been seized during the police crackdown on the PlusToken Ponzi scheme in China.

News  ·  27 November 2020
Bitcoin Options

Is Scam Selling Suppressing the Price of Bitcoin?

Scam selling, a big win for privacy from Apple, new jobless claims in the “whack-a-mole” economy and the biggest BTC options expiry ever.

People  ·  25 June 2020
Bitcoin Options

Bitcoin Options Saw Record Volume of $198M Amid Recent Price Drop

Trading volume records in bitcoin’s options market were smashed on Monday as investors scrambled to hedge their positions amid the selloff.

Markets  ·  10 March 2020
Coinbase

Market Liquidations Cause Cascade in Bitcoin Price

The price of bitcoin dropped sharply over the past 24 hours as a confluence of events has led to traders hitting the sell button.

Markets  ·  9 March 2020
Bitcoin

Bitcoin’s Sharp Price Drop May Have Been Prompted by $120M Scam Sell-off

Bitcoin has quickly plunged to two-month lows, with some analysts suggesting an over-$100 million liquidation by PlusToken scammers as the cause.

Markets  ·  9 March 2020
Ether

Chainalysis Report on PlusToken ‘Scammers’ Blamed for Monday’s Crypto Selloff

As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge

Markets  ·  16 December 2019