Currencies37419

Market Cap$ 2.49T-1.20%

24h Spot Volume$ 27.60B+13.6%

DominanceBTC57.35%-0.27%ETH10.69%+0.15%

ETH Gas0.16 Gwei

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Category PlusToken

PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case

PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case

PGI CEO Ramil Ventura Palafox pleaded guilty to participating in a $200 Bitcoin Ponzi Scheme.

Bitcoin DOJ Onecoin Bitconnect

Sep, 18, 2025

3 min read

by CryptoPolitan

China transfers 7,000 ETH connected to the PlusToken scam

China transfers 7,000 ETH connected to the PlusToken scam

A crypto researcher has revealed that the Chinese government transferred 15,700 ETH linked to the multi-billion PlusToken Ponzi scheme from its wal...

Bitcoin Ethereum Ripple Binance

Oct, 10, 2024

3 min read

by CryptoPolitan

Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges

Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges

One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure.

Bitcoin Market Federal Reserve Ether

Oct, 09, 2024

by CoinDesk