A 2019 graph analysis traced 39,814.17 Bitcoin linked to the PlusToken scam through multiple mixers and exchanges, including Huobi, Bittrex, and Kraken, worth about $416.29 million at the time. The analysis followed transactions across several hops, identifying 500 BTC moved to Bittrex alone, and thousands of smaller transfers through other mixing services. CryptoQuant flagged Bittrex-linked wallets as suspected laundering destinations, highlighting ongoing concerns about illicit Bitcoin flows through major exchanges. This tracing effort underscores the challenges in tracking and regulating cryptocurrency laundering activities.
The PlusToken scam involved tracing 39,814.17 Bitcoin through mixers to exchanges. For readers following cryptocurrency markets, here is Pluang's market snapshot as of Oct 15, 2026 08:51 WIB: out of 50 major cryptocurrencies priced on Pluang, 5 rose and 44 fell today. Notable movers include EGLD at Rp64.392 with a -4.92% change and a 42% Sell / 58% Buy order activity, AAVE at Rp2.751.636 down -4.88% with similar order activity, and SUSHI at Rp4.061 down -4.69% with 68% Sell / 32% Buy order activity.
The fourth Digital Assets & Tokenization Summit held in Singapore brought together global financial leaders, institutional investors, and tech innovators to discuss how AI, tokenization, and digital assets are transforming capital markets. Key discus...
A London-based novelist, using the pen name A. Nobody, has independently published a thriller titled "A Nobody: London Doesn't Believe in Superheroes." The story follows a masked hero who stops violent crimes in London anonymously, reflecting the aut...
Coastal Community Bank has committed $5 million to the Solomon Hess SBA Loan Fund to support small businesses in Snohomish and King Counties. This investment helps expand access to capital for businesses that may not qualify for traditional loans, fo...
Bitcoin could surpass $85,000 and approach $90,000 if macroeconomic uncertainty decreases, according to Matt Mena, senior crypto research strategist at 21shares. He noted $85,000 as a key resistance level but did not specify when Bitcoin might reach ...
Stephany Insurance LLC, a fourth-generation independent agency in Wexford, PA, is highlighted in a new 2026 guide for helping small businesses in Pittsburgh's North Hills identify and close insurance coverage gaps caused by rising premiums. The guide...
