Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC ...
Tag: PlusToken
Bitcoin Price Regains $8K Support Zone, is the Bottom in?
Bitcoin price held support levels predicted by technical analysis, but the question remains whether the recent price drop has reached ...
PlusToken Scammers Move Stolen Bitcoin Again, Dump Inbound?
Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence ...
Warning: Bitcoin from PlusToken Wallet on the Move Again
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme ...
Ethereum Worth $105 Million Moved by PlusToken Scammers
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The ...
Bitcoin Price Drops Below $7,000 Likely From PlusToken Dumpers
Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after ...
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 ...
Coinjer Scam is Making the Rounds, Here’s What You Need to Know
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across ...
