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$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

Over $240 million in proceeds from the alleged crypto scheme PlusToken have reportedly moved through four Bitcoin (BTC) transactions.Whale Alert — a Twitter account dedicated to reporting large cryptocurrency transactions — posted on Aug. 17 that four transactions totaling 22,923 BTC were likely the proceeds of PlusToken.The four transactions

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Bakkt’s Long-Awaited Bitcoin Futures Get a September Launch Date

Bakkt, a subsidiary of Intercontinental Exchange (ICE), announced this Friday that a launch date for its long-awaited Bitcoin futures has finally been decided: September 23.Bakkt also revealed that it has acquired a New York state trust charter through the New York State Department of Financial Services (NYDFS). The approval is

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Allegation: Plus Token Crypto Ponzi Scam Stole $3.2 Billion in Bitcoin & Ethereum

A little-known Chinese cryptocurrency Ponzi scheme might be cashing out billions of dollars, which was looted through a scam called “Plus Token” from people from China, Japan and South Korea.Another crypto scam has recently come into the limelight when the venture capitalist Dovey Wan tweeted about Plus Token, a failed

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Chainzilla and Pundi X to Enable Retail Bitcoin Payments in Panama

Cryptocurrency startup Pundi X announced that its point-of-sale payment gateway (XPOS) will soon be launched in Panama and its surrounding regions. Blockchain development company Chainzilla joined the initiative as a local distributor.Combining cryptocurrency and traditional payments in one terminalOn Aug. 14, CryptoX in Spanish spoke with Chainzilla CEO, Charles

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