Someone withdraws 10,000 BTC from a wallet linked to defunct crypto exchanges Wex, BTC-e.
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the first time since 2017. The 10,000 bitcoins in question, worth over $165 million, have been transferred to new addresses in several transactions.
The transfer of the digital money was first noticed by Sergey Mendeleev, founder of cryptocurrency exchange Garantex and CEO of defi banking platform Indefibank. He the discovery on his Telegram channel, according to a report by the leading Russian crypto news outlet Bits.media. The coins moved on Wednesday, Nov. 23.
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