© Reuters. Plus Token Ponzi Took 10M Ethereum (ETH), Possibly Sold
Plus Token may turn out to be the biggest pyramid in the crypto world, even outpacing BitConnect, DavorCoin and other schemes. Recent analysis by Elementus reveal the team may have collected nearly 10 million (ETH), with most of the assets leaving the wallets.
At this point, the map of addresses points to Huobi as the biggest recipient of Plus Token transfers – although Elementus does not establish whether the funds were sold or distributed as payouts. Analysts have a hypothesis that the transfers can be partial payouts, but also moving funds between …
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