ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto

Blockchain investigator ZachXBT reported today that Russian OTC broker Aleksandr Khinkis allegedly laundered over $4.7 million in crypto. The activity reportedly occurred between July 2025 and Marc...

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ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto

Source: cryptonews.net

Blockchain investigator ZachXBT reported today that Russian OTC broker Aleksandr Khinkis allegedly laundered over $4.7 million in crypto. The activity reportedly occurred between July 2025 and March 2026 across a single exchange account. According to the ...

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