Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer

By cineramaOctober 25, 2023Crypto Regulation

Recently, blockchain analyst, ZachXBT, revealed an intriguing money laundering case. An entity transferred approximately 4,800 BTC, equivalent to about $144 million, from the Abraxas darknet market to a Bitcoin […]

Click here to view full article

Disclaimer

The statements, opinions and data contained on this site are solely those of the individual authors and contributors and not of the publisher of www.bitcoinisle.com. All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured primarily from third party sources. We make no warranties of any kind in relation to our content and services, including but not limited to accuracy, security and updatedness. No part of the content and services that we provide constitutes financial advice, legal advice or any other form of advice. Any use or reliance on our content and services is solely at your own risk and discretion. You should conduct your own research, review, analyze and verify our content and services before relying on or using them. Participating in cryptocurrency activities is a highly risky endeavor, please therefore consult your financial advisor before making any monetary decisions. No content on our Site is meant to be a solicitation or offer.

Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer

Tags:

Breaking News…

Previous PostLithuanian startup secures investment to advance AML compliance solutions for DeFi and cryptocurrency market

Next PostInstitutional investors ready to flood Bitcoin market with trillions of dollars - EY's Paul Brody

Disclaimer