Another bitcoin wallet, which received 1,032 BTC at the same time as the arrested wallets, remained inactive until Dec. 6, 2022. The remainder of the bribe money that the hackers said they gave Tambiev may have been stored in a third wallet with 654.1 BTC in it, according to Crystal. During 2022, most of those funds moved to centralized crypto exchanges, namely, Huobi, WhiteBit and a little-known Estonia-registered exchange Bitexbit, Crystal’s data show.
- SEO Powered Content & PR Distribution. Get Amplified Today.
- PlatoData.Network Vertical Generative Ai. Empower Yourself. Access Here.
- PlatoAiStream. Web3 Intelligence. Knowledge Amplified. Access Here.
- PlatoESG. Automotive / EVs, Carbon, CleanTech, Energy, Environment, Solar, Waste Management. Access Here.
- BlockOffsets. Modernizing Environmental Offset Ownership. Access Here.
- Source: https://www.coindesk.com/consensus-magazine/2023/07/06/he-got-arrested-in-russia-for-a-bitcoin-bribe-now-the-coins-are-moving-to-exchanges/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
- 1
- 2022
- a
- According
- and
- ARE
- arrested
- AS
- At
- been
- Bitcoin
- blockchain
- BTC
- centralized
- Coindesk
- Coins
- crypto
- Crypto Exchanges
- Crystal
- data
- during
- exchange
- Exchanges
- For
- funds
- hackers
- Have
- he
- http
- HTTPS
- Huobi
- images
- in
- inactive
- IT
- May..
- money
- most
- moved
- moving
- namely
- now
- of
- plato
- Plato Data Intelligence
- PlatoData
- received
- remainder
- remained
- Russia
- Said
- same
- show
- stored
- that
- The
- The Coins
- they
- Third
- those
- time
- to
- until
- Wallet
- Wallets
- which
- with
- zephyrnet