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The same holds true for any major holder. " Bitcoin price latest: Cryptocurrency plunges as traders in South Korea forced to identify themselves". 190 191 In late August 2012, an operation titled Bitcoin Savings and Trust was shut down by the owner, leaving around US5.6 million in bitcoin -based debts; this led to allegations that the operation was a Ponzi scheme. About 40 percent of bitcoin is held by perhaps 1,000 users; at current prices, each may want to sell about half of his or her holdings, says Aaron Brown, former managing director and head of financial markets research at AQR Capital Management. Retrieved 5 February 2018. Many large owners are part of the teams running these projects.