Discover and read the best of Twitter Threads about #RazzleKhan
Most recents (2)
1/30
Can we find traces of money laundering by having a look at RZK.eth, the public wallet on the Eth-chain of Heather Morgan, the cringy #RazzleKhan rapping #Bitfinex launderer woman? Big thanks to @zachxbt for inspiring to research & @lawmaster for inspiring this topic.
Can we find traces of money laundering by having a look at RZK.eth, the public wallet on the Eth-chain of Heather Morgan, the cringy #RazzleKhan rapping #Bitfinex launderer woman? Big thanks to @zachxbt for inspiring to research & @lawmaster for inspiring this topic.
2/30
I know a big portion of the lost #BTC was recovered, but not all. I was very curious if publicly available information would lead to insights in washing methods & possibly some hidden treasures connected to the crocodile of Wall street.
I know a big portion of the lost #BTC was recovered, but not all. I was very curious if publicly available information would lead to insights in washing methods & possibly some hidden treasures connected to the crocodile of Wall street.
3/30
Preface: wallets were labeled after their function. The water container themed labels originated from looking at laundering & sloshing. An example: a tank is used to store large amounts of water. A cup is smaller and is to sip from. You'll get it.
Preface: wallets were labeled after their function. The water container themed labels originated from looking at laundering & sloshing. An example: a tank is used to store large amounts of water. A cup is smaller and is to sip from. You'll get it.
Time flies in the metaverse, another round up of the biggest stories from crypto twitter. Enjoy!
#DeFi4All #DeFi #Bitcoin #Ethereum #nftart
1/12
#DeFi4All #DeFi #Bitcoin #Ethereum #nftart
1/12
๐๐ฒ๐ฎ๐ฑ๐น๐ถ๐ป๐ฒ๐
โข US authorities recovered ~$4bn of bitcoin that was stolen from the exchange @bitfinex in 2016, and arrested a NYC couple.
โข @KPMG_Canada has added $BTC to itโs books, institutions are definitely here!
2/12
โข US authorities recovered ~$4bn of bitcoin that was stolen from the exchange @bitfinex in 2016, and arrested a NYC couple.
โข @KPMG_Canada has added $BTC to itโs books, institutions are definitely here!
2/12
โข @binance is making a $200m investment in Forbes, @cz_binance will head a financial and media empire.
โข Russia makes plans to accept digital assets, a potential way to get around new US sanctions.
3/12
โข Russia makes plans to accept digital assets, a potential way to get around new US sanctions.
3/12
