Instagram 网红 Andrew Tate 涉嫌参与加密洗钱活动，过去两年已向 Railgun 存入 3000 万美元

BitRss Crypto News 9 hours ago 44

ChainCatcher 消息，链上分析师 Specter 在 X 平台发文表示，加密 KOL 及 Instagram 网红 Andrew Tate 可能涉嫌参与加密洗钱活动，其关联钱包过去两年向 Railgun 存入 30,000,000 美元。Specter 通过 Andrew Tate 在 2024 年 6 月 9 日公布的一张私信截图获得了其钱包地址，追踪发现该钱包地址与一起德克萨斯州“杀猪盘”欺诈案件有关联，虽然 Andrew Tate 未被列为该案被告，但该关联钱包中的资金流动却疑点重重，这些活动显示出常见洗钱手法，包括通过嵌套服务和高风险交易所进行小额和大额转账。

BankBit shares this Content always with

Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0)

CC License

Read Entire Article

Screenshot generated in real time with SneakPeek Suite

BANKBIT | FINANCIAL WORLD NEWS

The latest Top News, from leading exponents of , Stock Market, BlockChain, New Economy Accredited Sources.

Since 2015, our Mission was to Share, up-to-date, those News and Information we believe to represent in an Ethical and sincere manner the current Financial and Banking World.

| Learn More |

Financial Market Knowledge Base

Cryptocurrency Knowledge Base

BANKB.IT | Latest Financial NEWS

Please support BANKBIT: if you like it, share your favorite News to your Socials!