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Nalezeno "Elementus": 4

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report


On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...

Elementus Raises $3.5M as Part of the Fund Linked to Fidelity Investments


Elementus, a startup concentrated on spotting unlawful exchanges made with digital currency, recently declared raising 3.5 million dollars, partially from a fund connected with Fidelity Investments. Elementus comes from the part of a new sector, known as blockchain analytics, which is based...

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