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Blockchain Analysis Global Ledger and Recoversis, working with Reuters, They found recently that Russian security agency, Federal Security Service (FSB),, uses bitcoin
Btc
106.295,48 USD
to pay teens without formal training to collect information in Europe.
One case included Laken PavanA Canadian who became involved in the pro -Russian groups after being influenced by network content in 2023.
In April 2024 he traveled to Donetsk to join Interbrigades. FSB agents reportedly held it for several days, pressed him to work for themand gave him contact known only as “elephant”, a Russian word for “elephant”.
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Pavan left Donjeck and traveled through Istanbul before he arrived at Copenhagen. He was there received a small payment in BitcoinIt is worth more than $ 500, from an elephant.
22. May he arrived in Warsaw and surrendered to the Polish authorities. Later declared himself guilty and was sentenced to 20 months in prison to help a foreign intelligence agency.
Although Pavan’s time as a spy was short, a global book and recovery found that $ 500 Bitcoin had gone through two other wallets before he reached him. These wallets received hundreds of thousands of dollars from the address created in June 2022.
This original address, which is in the transfer of approximately $ 600 million in BitcoinThey showed patterns that suited the working hours in Moscow. He also sent money to a guarantex, a crypto exchange Under US sanctions. Analysts noted that the wallet is probably related to a large mining operation, which also acts as a storage service.
Although no one has confirmed ownership, Global Ledger and Recoversis suggest that it is likely to be managed by FSB.
Meanwhile, Thai immigration police arrested Chinese on June 12 while trying to board a flight to Lion Air in Singapore. What happened? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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