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Home › Search › Tag: #lavagemoney
Found 1 articles tagged #lavagemoney — page 1 of 1
DeFi
ZachXBT Uncovers $15.7M Crypto Laundering by Russian OTC Broker
The prominent on-chain investigator known as ZachXBT has exposed an extensive money laundering operation allegedly orchestrated by Aleksandr (Aleks) Khinkis, a Russian Over-the-Counter (OTC) broker. According to the inv…
#ransomware #bitcoin #lavagemoney #aave