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0 pointslatchkey2y ago0 comments

They purchased them on Binance, theoretically with a fully KYC'd account given that Binance tightly regulates large withdrawals (especially now after the DOJ coming after them).

I doubt this is just some hackers.

0 comments

baking2y ago

How large is large? This wallet still has $30 million in it, all from structured withdrawals from Binance in amounts between $800k and $900k

j / k navigate · click thread line to collapse

0 pointslatchkey2y ago0 comments

They purchased them on Binance, theoretically with a fully KYC'd account given that Binance tightly regulates large withdrawals (especially now after the DOJ coming after them).

I doubt this is just some hackers.

0 comments

baking2y ago

How large is large? This wallet still has $30 million in it, all from structured withdrawals from Binance in amounts between $800k and $900k

j / k navigate · click thread line to collapse