A few hours ago, 26 316 340 EOS ($67.1 million) were transferred from the wallet of the PlusToken crypto pyramid to an anonymous address. The transaction was noticed by the analytical service Clank. According to the EOSX block explorer, a recipient account named jnhgvbkkfdjf was created a few...
Chinese law enforcers arrested the organizers of the second largest crypto pyramid WoToken. This is with reference to local media reported the managing partner of Primitive Ventures Dowey Wan. According to court documents, the organizers of the Ponzi scheme raised $1 billion of user funds,...
Primitive Ventures managing partner Dovey Wan said the Chinese police managed to apprehend key suspects in the alleged PlusToken pyramid, the damage from which was tentatively estimated at $3 billion. JUST IN as per sir @loomdart ‘s request, this thread is abt the on-going sells off made by PLUS...
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