Bitcoin price is taking a hit right now and altcoins especially Ethereum are following. What’s causing it? One of the reasons might be the fact that the bad actors from the Plus Token ponzi scheme from China are​ dumping 200k Bitcoin and 800k Ethereum.

This also means that the stocks most likely aren’t to blame for the retracement and the relation may still be reversed. Mattie will also look into how much the scammers have netted so far in 2019.
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References:


https://reviewfye.com/plus-token-ponzi-collapses-chinese-media-report-2-9-billion-in-losses

Plus Token is a Scam – How to Tell

What is Driving the Bitcoin Price Under $10,000? Crypto VC Weighs In

What is Driving the Bitcoin Price Under $10,000? Crypto VC Weighs In

Cryptocurrency scammers have netted $4.26B so far this year, report
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/crypto-scams-has-hit-4-26-billion-in-2019/

CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes

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