Latest News and Articles about Aleksandr Khinkis
Russian OTC Broker Linked to $4.7M Ransomware Laundering Scheme Exposed
Crypto Sleuth Unmasks Russian OTC Broker in $4.7M Ransomware Laundering Scandal A Russian OTC broker, a staggering $4.7 million in ransomware loot, and a relentless blockchain detective—this is the gritty underbelly of cryptocurrency laid bare. Blockchain investigator ZachXBT has exposed a sprawling money laundering scheme implicating Aleksandr Khinkis, a Russian over-the-counter (OTC) crypto broker, in […]
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