April 19, 2024

$ 117 Million PlusToken Pyramid Bitcoin Assets Sent to Mixers

Approximately 13,000 bitcoins worth about $117 million, allegedly owned by the organizersPlusToken cryptocurrency pyramid, transferred to mixing services.

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Relevant data was cryptocurrency analyst Ergo. It is noteworthy that this movement of assets was preceded by a drop in the price of bitcoin below $ 9,000.

Analysts recorded the previous movement of Bitcoin organizers PlusToken last month.

According to a number of experts, asset liquidationThe cryptocurrency pyramid had a significant impact on the price of the first cryptocurrency last year. Chainalysis experts in December noted that PlusToken organizers still have 20,000 BTC, which will continue to put pressure on the market.

Ergo previously stated that the total number of scammers at their disposal was 200,000 BTC worth about $ 1.8 billion at the current exchange rate.

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Recall, the PlusToken project launched in 2018became the largest cryptocurrency scam in China - the organizers allegedly hid with $ 3 billion of user funds. In total, over the past year, scammers stole $ 4.4 billion in cryptocurrencies, and the PlusToken scheme made the largest contribution to this amount.