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Asia Times

Asia Times

Covering geo-political news and current affairs across Asia

Tag: exit scam

From a 2018 low point, of just over $100 billion total market capitalization over the weekend, cryptocurrencies have rebounded nearly 14% to Tuesday's highs. Image: iStock
Posted inNortheast Asia, South Korea

PlusToken: ‘Ponzi scheme caused market plunge’

by Paul Muir December 4, 2019February 18, 2020

The months-long saga of an alleged crypto Ponzi scheme has taken a new turn. A hobbyist blockchain researcher claimed on Twitter in the last week of November that he’d tracked almost 200,000 BTC that had gone missing over the summer, when several million people invested in PlusToken – a South Korea-based exchange and a high-yield […]

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