An on-chain investigator says he has uncovered a cluster of Bitcoin wallets holding roughly 28,555 BTC, worth about $1.8 billion, that may be linked to one of the largest money laundering cases in UK history. The finding comes from on-chain analyst Specter, a blockchain investigator who traces the ...
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Analyst links $1.8 billion in dormant Bitcoin wallets to historic fraud
An on-chain investigator says he has uncovered a cluster of Bitcoin wallets holding roughly 28,555 BTC, worth about $1.8 billion, that may be linked to one of the largest money laundering cases in UK history. The finding comes from on-chain analyst Specter, a blockchain investigator who traces the ...