Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / [email protected] ICP License: 琼ICP备2022009338号
TechFlow news, according to Arkham data, a wallet address labeled "U.S. Government" transferred 11.84 BTC (approximately $72,600) at 21:02 to address 3KHnTqDh2LUmzYe8hgSnxY2QHFcNmuuso9. This wallet holds seized funds belonging to Estonian crypto entrepreneurs Sergei Potapenko and Ivan Turõgin. Previously, Potapenko and Turõgin were accused of operating a $575 million crypto Ponzi scheme involving the fraudulent cryptocurrency mining service Hashflare.
According to Arkham data, a wallet address labeled "U.S. Government" transferred 11.84 BTC (approximately $72,600) to address 3KHnTqDh2LUmzYe8hgSnxY2QHFcNmuuso9 at 21:02. This wallet holds seized funds belonging to Estonian crypto entrepreneurs Sergei Potapenko and Ivan Turõgin. Previously, Potapenko and Turõgin were accused of operating a $575 million cryptocurrency Ponzi scheme involving the fraudulent cryptocurrency mining service Hashflare.
Navigating Web3 tides with focused insights
