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Plus Token Scam

$4.2B cryptos from PlusToken Scam have been seized: How does Scorechain crypto risk-AML software handle this kind of funds?

End of last month, $4.2B cryptos have been confiscated by Chinese authorities from the PlusToken Ponzi scheme crackdown, including a total of 194,775 BTC, 833,083 ETH, 1.4 million LTC, 27.6 million EOS, 74,167 DASH, 487 million XRP, 6 billion DOGE, 79,581 BCH, and 213,724 USDT [1].  Starting in May 2018, »