Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy.These 6,500 $BTC were originally received from Ivanov (Bilyuchenko) 3 years ago.Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox.https://t.co/2S3R1M4U3L ...

RT BSCN (@BSCNews)CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to ...

Major bust alert! 🚨Binance and Royal Thai Police took down a $1.4M cross-border laundering network in Operation Skyfall.Find out more 👉 https://t.co/7e1R4YzRH2 https://t.co/PfA76swCcQ ...