In brief OFAC designated Shelbit Exchange and Aban Tether, accusing both of moving funds for the Iranian armed forces and previously sanctioned …
Copyright © Sovereign Wealth Signals
Tag:
Laundered
-
-
Scams
AnubisDAO Funds Move for the First Time Following Rug Pull, 1,018 ETH Laundered via Tornado Cash
by shayaanby shayaanAccording to a PeckShield notice sent on Friday, a wallet address connected with last year’s alleged AnubisDAO rug pull has begun to …