Let me put it this way, if you want to know how deep the water in the cryptocurrency circle is, you can go and see how terrible the scams in the cryptocurrency circle are.
Although it is already 2021, when it comes to scams in the cryptocurrency circle, Plus Token comes to my mind first.
Some time ago, I saw news that due to the sharp rise in cryptocurrencies in 2021, the current market value of the 14.8 billion yuan of digital currency that was handed over to the treasury after the second trial in November last year has risen sharply, especially the value of the 320,000 bitcoins has risen to about 93.4 billion yuan!
And don’t forget, in addition to Bitcoin, 9.2 million Ethereum, 11 billion Dogecoin, more than 110,000 Bitcoin Cash (BCH), nearly 1.85 million Litecoin, more than 900 million Ripple, and the less well-known Sleeve and Dash…
Even after the scam was uncovered and the Plus Token suspects were arrested on June 28, 2019, there were still digital currencies involved in the platform’s wallet addresses, including nearly 10,000 Bitcoin, 83,000 Ethereum, more than 20,000 Litecoin, 8.76 million Ripple and 35 million Dogecoin…
It’s really unbelievable.
Although these confiscated cryptocurrencies have signed contracts with relevant companies, entrusting relevant companies to cash out the digital currencies seized by relevant agencies, and all the funds disposed of are used as the return of stolen money for the suspect Z, the matter has come to an end.
But given the classic degree of the Plus Token case, it is likely that it will be difficult to forget for some time to come.
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