Market Cap: $2,905,692,986,217
24h Vol: $64,980,493,784
Cryptocurrencies: 26009
Markets: 101336
Cryptocurrencies: 26009
Markets: 101336
Market Cap: $2,905,692,986,217     
24h Vol: $64,980,493,784
Bitcoinist 2023-02-13 18:10:26

Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder

Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22.37 million MATIC in the past few days. The Chinese MLM Ponzi scheme, popularly known as ‘Avatar’ has turned out to be the fifth biggest holder of MATIC
esptco-banner img
Latest News

Videos

  • Solana Coin (SOL): Everything You Need to Know

  • Top 5 Graphic Cards for Mining in 2022 : Discover the Best GPUs for Cryptocurrency!

  • Ethereum Vs Bitcoin: Everything you need to know with Similarities & Differences!

  • What is an ICO, IEO, STO, IDO? Which one is the Best?

Our Partners

Hashing Ad Space
Inbound Junction
Magic Logix
Asimi
Crypto Marketing Agency, FINPR
Chainwire