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    Thursday, 19 December 2019

    That $2B Ponzi scheme caught dumping Bitcoin just moved its $105M Ether stash


    Just days after cryptocurrency analysts suggested that a $2 billion Chinese Ponzi scheme was stifling Bitcoin‘s price, its enormous Ethereum stash is on the move. The transfer was detected by Twitter-based transaction monitor @whale_alert earlier today. In total, PlusToken goons shifted 789,525 ETH, worth more than $105 million at the time. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,525 #ETH (105,099,509 USD) transferred from PlusToken to unknown wallet Tx: https://t.co/9kTSZy7Y1G — Whale Alert (@whale_alert) December 19, 2019 Many onlookers suggested that those in command of the funds were looking to dump the cryptocurrency on the market, but…

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