Home Cryptocurrency Long-Dormant Wallets Tied to $2B PlusToken China Ponzi Moves 2.8K Ether

Long-Dormant Wallets Tied to $2B PlusToken China Ponzi Moves 2.8K Ether

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In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin (DOGE), xrp (XRP), among others, from operators of the PlusToken Ponzi scheme, months after its 27 alleged masterminds were arrested.

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