CipherTrace calls 2019 “The year of the exit scam”
CipherTrace released a recent report, the Q2 2019 Cryptocurrency Anti-Money Laundering Report, that points out that aggregate losses have reached $4.3 billion this year.
CipherTrace released a recent report, the Q2 2019 Cryptocurrency Anti-Money Laundering Report, that points out that aggregate losses have reached $4.3 billion this year.
The alleged scam involves the issuance of native tokens by the platform, known as EtherDelta Tokens, after the exchange was acquired by anonymous local investors.
The PlusToken team tried to make off with billions in user funds, however they’ve now been caught and returned to China for prosecution.
FOMO3D simulates how pump and dump ICOs work: people dump money, and somebody runs away with it while the rest are left with nothing.