PlusToken Scam’s $180M Worth of Ethereum Is On the Move

Over $180 million worth of Ethereum has been moved from a previously dormant wallet belonging to the perpetrators of the PlusToken scam. PlusToken was a Ponzi scheme that operated mainly in Korea and China in 2018 and 2019. The scammers managed...

PlusToken Scam’s $180M Worth of Ethereum Is On the Move

Over $180 million worth of Ethereum has been moved from a previously dormant wallet belonging to the perpetrators of the PlusToken scam. PlusToken was a Ponzi scheme that operated mainly in Korea and China in 2018 and 2019. The scammers managed to siphon over $3 billion from naive investors before the project was shut down […]

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