BTC 20K and ETH 790K Still Might be Dumped on the Market By PlusToken

At least BTC 20,000 (USD 138 million) and ETH 790,000 (USD 104 million) are still waiting to be dumped on the market by the criminals from the “one of the largest Ponzi schemes ever,” PlusToken, according to Chainalysis, a U.S.-based blockchain analysis company.
The researchers claim that the thieves have already cashed out c. BTC 25,000 and ETH 10,000, and  Read more »
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