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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts…
Joseph Young 3 min read 
A Libra scam has appeared on Twitter to conduct a fake initial coin offering (ICO) of its coin…
Around $7 million worth of ETH has been withdrawn from an address associated with the HEX cryptocurrency after…
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect…
Over the past 24 hours, the market experienced high levels of volatility. This could be related to one…
Blockchain analysis firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected…
Two of the largest Ponzi schemes in the history of the cryptocurrency industry could be behind the bearish…
The disappearance of the CEO of Chinese crypto exchange IDAX shed a light on the ever-growing problem of…
The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin…
