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Tag Archives: Plus Token

More than 100 Alleged Plus Token Criminals Apprehended

China has arrested more than 100 separate individuals who may have taken part in the Plus Token scam that resulted in more than $1 billion in stolen crypto funds.Plus Token Is One of the Biggest Ponzi SchemesInitially based in South Korea, Plus Token was designed to be a “high-yield” investment plan that allegedly offered massive funds for all who took part. As much as 18 percent yield was promised to investors from both South Korea and China granted that they were willing to store...

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Binance CEO Shares Thoughts on Privacy, Exchanges and Law Trickery

The news recently got a splash because of the Twitter user reporting transaction censorship. Binance Singapore froze his money because he was sending them to a Wasabi Wallet.CZ Answers on Espionage Allegations by Twitter CrowdsChangpeng pointed out that there are lots of comments on Twitter under the post about a frozen payment. It shows that people still do not understand how the exchange regulation works, while its a broad topic. In terms of AML procedures, the exchange is obliged to...

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#775 Bitcoin Echo Blase aus Lehrbuch, EZB Whitepaper eigene Kryptowährung & Plus Token Ethereum Dump

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 775. Heute sprechen wir über folgende Themen: Bitcoin Trend wie eine Echo Blase aus dem Lehrbuch, EZB veröffentlicht Whitepaper zu eigener Kryptowährung & Plus Token Scammer bewegen $100 Mio an Ethereum. 1.) Ehemaliger IWF-Ökonom: aktueller Bitcoin-Trend wie eine „Echo-Blase aus dem Lehrbuch“ 2.) EZB...

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