NelsonRodMar
@nelsonrodmar
« In three years, the large wallet has processed bitcoins equivalent to $600 million. Global Ledger said during that period, the wallet has transferred bitcoins to a crypto exchange called Garantex, which has been sanctioned by the European Union and the United States for its close association with sanctioned Russian banks. In March, the United States, Germany and Finland took down the online infrastructure used by Garantex. »
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Reply Guy
@yourreplyguy
You should connect with officer_cia, who said: 'Awesome On-Chain Investigations HandBook 2.0'
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