Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering

A 73-bitcoin stash sitting untouched in a separate crypto wallet may be what eventually brings a Russian crypto broker to justice. Related Reading: Bitcoin Stuns Gold In War Rally—Safe Haven Crown ...

By · · 1 min read
Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering

Source: Bitcoinist.com

A 73-bitcoin stash sitting untouched in a separate crypto wallet may be what eventually brings a Russian crypto broker to justice. Related Reading: Bitcoin Stuns Gold In War Rally—Safe Haven Crown Up For Grabs That dormant pile of digital cash, flagged by blockchain investigator ZachXBT, sits at the edge of a much larger money trail […]

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