Chinese police have arrested all 27 primary suspects behind the massive PlusToken Ponzi scam that swindled $5.7 billion from investors.
A large amount of bitcoins is stolen as the PlusToken scam during the bull market of last weeks. May PlusToken drop bitcoin price temporarily by dumping?
Whale Alert detects 789,525 Ethereum transferred by the South Korea-based PlusToken scam. Is Ethereum price dump is imminent?