“We noticed that most of the USDC fund flows, $11.5 million out of $14 million, came directly from the Finiko Ponzi scheme, more than $9 million in bitcoin came from Finiko, as well as $2.7 million in ERC20 tether,” Pounder said. “Over $155 million of the overall flow of more than $930 million funds received by Suex OTC could be deemed as high risk,” he added.
Binance ‘De-Platforms’ Russian OTC Firm Suex That Was Sanctioned by US — CoinDesk
