Russian broker Aleks Khinkis accused of laundering $4.7M+ in ransomware funds. 💰🔍 796 BTC moved via exchanges and bridged into AVAX, with links to multiple ransom payments tracked by ZachXBT. Suspicious flows. 🚨 #Crypto #Bitcoin

BTC1.05%
AVAX0.91%
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin