Data shows extent of plustoken BTC dumping on huobi

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...

Anatol Antonovici | 5 days ago
Coinjer bitcoin scam

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 Telegram channels and tricks people into coughing up bitcoin...

Christine Vasileva | 7 days ago
plustoken behind bitcoin rally
Bitcoin Price

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...

Christine Vasileva | 3 weeks ago
bitcoin crashes as whale dumps on Huobi

Bitcoin Breaks $7,000 as Whale Dumps on Huobi

Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791.46. Is the...

Christine Vasileva | 3 weeks ago
bitcoin price china ponzi

Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher

Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based...

Emilio Janus | 4 months ago

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