Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme could have misappropriated less crypto than previously alleged. The report claims several individuals have liquidated about 25,000 BTC to date, and are likely still in control of up to 20,000 BTC and 790,000 ETH. This is far less than previous estimates of $2-3 billion.

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