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2019-09-09 15:58:06

Was the billion-dollar whale related to a Ponzi scheme? Possible liquidation of 100,000,000 XRP and devaluation of the currency: Crypto In-Shorts

Crypto bulletin The billion-dollar whale assumed to be related to Bakkt’s launch earlier, might be linked to the Plus Token Ponzi scheme as the majority of the transactions originated from Huobi exchange, @thetokenanalyst on Twitter reported. Huobi was linked to a significant amount of payouts from PlusToken’s network in research conducted by Elementus. 100,000,000 XRP […]Read full post Was the billion-dollar whale related to a Ponzi scheme? Possible liquidation of 100,000,000 XRP and devaluation of the currency: Crypto In-Shorts on Chaintimes.com.