Blockchain investigator ZachXBT reported today that Russian OTC broker Aleksandr Khinkis allegedly laundered over $4.7 million in crypto. The activity reportedly occurred between July 2025 and March 2026 across a single exchange account. According to the findings, three suspected ransomware payments totaling 796 $BTC drove the transactions through Bitcoin, Avalanche, and Tron networks.
ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto
coingape.com
25 March 2026 00:55, UTC
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