Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering
A 73-bitcoin stash sitting untouched in a separate crypto pockets could also be what finally brings a Russian crypto dealer to justice. That dormant pile of digital money, flagged by blockchain investigator ZachXBT, sits on the fringe of a a lot bigger cash path — one which reportedly spans three ransomware funds, a number of…
