R to @RookmakerDorien: “Digital wallets identified by the NBCTF in two of these orders as being connected to the exchanges had received $41 million in crypto, according to research by Tel Aviv-based analytics and software firm BitOK. Wallets linked by the bureau in another order to PIJ have received a further $93 million. “
🐦🔗: https://nitter.cz/RookmakerDorien/status/1723841321197064381#m
[2023-11-12 23:12 UTC]