El organismo de control de sanciones de EE. UU. alega que una billetera criptográfica vinculada a Rusia procesó USD 5 millones – $ALTS
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No está claro con qué fines Hanafin y su compañía usaron criptografía. La billetera designada por la OFAC recibió un montón de grandes transacciones desde febrero de 2022, una por hasta 1 132 000 USDT. La mayor parte del dinero enviado a la billetera provino de intercambios centralizados como Binance, Huobi, OKX y FTX, ahora en bancarrota, según los datos de Etherscan.
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