Business
ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto – Crypto News
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. Crypto Flows
The post ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto appeared first on CoinGape.
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