A Chinese MLM Ponzi scheme has become the fifth largest MATIC holder. The project’s transactions have led to increased dujų mokesčiai tinkle.
A multilevel marketing (MLM) ponzi project is the fifth-biggest holder of the MATIC token, according to on-chain data. Both crypto saugumas service PeckShield and individuals in the crypto community have been talking about the development.
PeckShield said that the address associated with the Ponzi scheme had gathered about 22 million in MATIC, which surpassed the Binansas karštas piniginė and would make it the fifth-largest holder. Wu Blockchain also kalbėjo apie the project, which launched in China.
Source: https://beincrypto.com/this-chinese-mlm-ponzi-is-now-the-fifth-biggest-polygon-matic-holder/