Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation. For some context, PlusToken was a cryptocurrency “wallet” and storage solution that gave users returns on their deposits and also…
According to new research, the recently alleged crypto asset Ponzi scheme PlusToken may be the largest in history. The study, conducted by Elementus, shows that around $2 billion worth of Ether (ETH) tokens were involved in the scheme. Given that the operation accepted payments in a range of other cryptocurrencies, as well as by the…