Chinese police claiming they are in possession of $4,200,000,000 from the largest Crypto Ponzi ever (PlusToken) however I'm seeing that funds that are associated with the Ponzi haven't moved in 100+ days.

Something feels off here.

https://etherscan.io/address/0x01026fc89520de0ce2b22a83697eb4ec017866e6

(1/2) https://twitter.com/TheBlock__/status/1332252018891743232
Either the Police has the private keys and are REALLY sure that no one who was in charge of the Ponzi have them and is in some exotic place outside of china, or they could be lying.

I am not sure how the funds were seized but not moved unless they were captured long ago.
Even if the funds were captured 100+ days ago, the transactions that were made with the funds appear to look like they've gone through mixers, never before have I seen authorities conducting transactions in that way, it wouldn't make sense, so I rule it out.
You can follow @UnderTheBreach.
Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled:

By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.