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3232MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
https://www.digit.info/mti-bitcoins-sent-to-privacy-mixers-as-new-data-breach-exposes-the-ponzi-schemes-top-earners/
Sun, 10 Jan 2021 15:15:04 +0000https://www.digit.info/2021/01/10/mti-bitcoins-sent-to-privacy-mixers-as-new-data-breach-exposes-the-ponzi-schemes-top-earners/Read more]]>In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. According to Whitestream’s update, this pivot to mixers suggests that operators of the Ponzi are trying to obfuscate the movement of the bitcoins. […]
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. According to Whitestream’s update, this pivot to mixers suggests that operators of the Ponzi are trying to obfuscate the movement of the bitcoins. […]