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Instagram influencer Andrew Tate suspected of involvement in crypto money laundering, deposited $30 million into Railgun in the past two years
Summary: According to a report by Specter, a blockchain analyst, on X platform, crypto Key Opinion Leader (KOL) and Instagram influencer Andrew Tate is suspected of being involved in crypto money laundering activities, with his associated wallet depositing $30,000,000 into Railgun over the past two years. Specter obtained the wallet address through a private message screenshot ...
According to a report by Specter, a blockchain analyst, on X platform, crypto Key Opinion Leader (KOL) and Instagram influencer Andrew Tate is suspected of being involved in crypto money laundering activities, with his associated wallet depositing $30,000,000 into Railgun over the past two years.
Specter obtained the wallet address through a private message screenshot released by Andrew Tate on June 9, 2024, and tracking revealed that the wallet address is linked to a Ponzi scheme fraud case in Texas. Although Andrew Tate is not listed as a defendant in the case, the fund flows in the associated wallet raise suspicions, showing common money laundering techniques, including using mixing services and high-risk exchanges for small and large transfers.
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Link: Instagram influencer Andrew Tate suspected of involvement in crypto money laundering, deposited $30 million into Railgun in the past two years [Copy]
