Instagram influencer Andrew Tate is under suspicion for potential involvement in cryptocurrency money laundering, following reports of $30 million deposited into Railgun over two years. On-chain analyst Specter highlighted these activities, revealing Tate's wallet address linked to a Texas scam known as "pig butchering." Although Tate is not a defendant in the case, the wallet's transactions suggest money laundering tactics, such as varied transfer sizes and use of high-risk exchanges.
Andrew Tate Suspected of Crypto Money Laundering via Railgun
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