Bitcoin laundering suspicions arise over old wallet activity

icon BTC
Photo - Bitcoin laundering suspicions arise over old wallet activity
A Bitcoin wallet, stagnant since 2018 with a hefty 10,000 bitcoins (approximately $260 million), recently caught the attention of blockchain researcher ZachXBT. It's now moving these assets through certain cryptocurrency mixers, raising eyebrows.
The primary cause for concern? The choice of the infamous Sinbad mixer, associated with North Korea, over other credible options.

GN
GNcrypto
Author