关于「 plustoken」的内容列表
According to a tweet from on-chain analyst @ErgoBTC, a large amount of ETH linked to the Plustoken scam was transferred yesterday. About 15,700 ETH was transferred out of known addresses, of which more than 7,000 ETH was sent to exchange deposit addresses.
21:00-7:00 Keywords: Plustoken, Do Kwon, MicroStrategy, Ripple 1. UK FCA issues new guidance to ensure cryptocurrency promotion compliance; 2. US Democrats launch "Harris' Cryptocurrency" campaign to counter Trump; 3. Montenegro will decide by the end of this week whether to postpone Do Kwon's extradition to South Korea. 4. MicroStrategy claims to own more than $1 billion worth of Bitcoin; 5. Grey release, Bitwise and NYSE propose to allow options trading on spot Ethereum ETFs; 6. Michael Saylor...
21:00-7:00关键词：Plustoken、Do Kwon、MicroStrategy、Ripple 1.英国FCA发布新指导以确保加密货币推广合规； 2.美国民主党发起“哈里斯的加密货币”运动以对抗特朗普； 3.黑山将于本周末前决定是否推迟将Do Kwon引渡至韩国； 4.MicroStrategy联创称其拥有价值超过10亿美元的比特币； 5.灰度、Bitwise和纽交所提议允许现货以太坊ETF的期权交易； 6.Michael Saylor：比特币将为家庭、公司或国家创造世代财富...
Arkham said on the X platform that the Plustoken wallet, which is linked to dozens of wallets, transferred $464.70 million in ETH in the last 12 hours alone. Plustoken was a 2018-2019 Ponzi scheme that defrauded global investors of between $2 billion and $2.90 billion in cryptocurrencies. In June 2020, 789,500 ETH ($191.90 million) were transferred from one Plustoken wallet and distributed through hundreds of intermediary wallets. At today's prices, the ETH transferred from Plustoken wallets in ...
12:00-21:00 Keywords: PlusToken, Mox Bank, Wells Fargo, Andrena 1. grey release of new crypto investment trusts for SUI and TAO; 2. Hundreds of wallets marked "PlusToken" are transferring ETH; 3. Hong Kong virtual bank Mox Bank launched cryptocurrency ETF trading; 4. Immutable will close its Immutable X marketplace on August 13. 5. Wells Fargo may follow Morgan Stanley to offer bitcoin ETFs to clients. 6. DePIN project Andrena completed 18 million US dollars financing, Dragonfly led the investme...
12:00-21:00关键词：PlusToken、Mox Bank、富国银行、Andrena 1.灰度为 SUI 和 TAO 推出新的加密投资信托； 2.标记为“PlusToken”的数百个钱包正在转移ETH； 3.香港虚拟银行Mox Bank推出加密货币ETF交易； 4.Immutable将于8月13日关闭其Immutable X市场； 5.富国银行或将跟随摩根士丹利为客户提供比特币ETF； 6.DePIN项目Andrena完成1800万美元融资，Dragonfly领投； 7.Nexera：团队正调查涉及NXRA...
