Did MARA just sell $13.84M BTC?
MARA just made a transaction sending 200 BTC to a wallet that appears to sell BTC. The last time they moved BTC to this wallet was 2 months ago.
Are they getting ready to sell?
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions.
I spent long hours going through all of it, none of which has ever been publicly released.
It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion.
Enjoy the findings!
This week the project @OpenVPP ($OVPP) claimed to be working with the US government on the tokenization of energy.
12 hrs ago Hester Pierce replied saying she does not work alongside or endorse private crypto projects.
OpenVPP then hid her reply from the post.
I reviewed the accounts promoting OpenVPP and it’s the usual influencer suspects.