China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move

Ethereum funds to the tune of $185 million, tied to the now-infamous PlusToken scam, moved on June 24, sending the cryptocurrency market in a tizzy and moving ETH prices down by almost 5 percent at the time of writing. First Move Since December Transactional data on Etherscan shows hackers from the alleged PlusToken Ponzi scheme
Source: China Ponzi Scheme PlusToken’s 5 Million Ethereum Stash is On The Move