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CRYPTO EPOCHS

Blockchain Investigation

Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail

December 28, 2025 by jad
Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail

Andrew Tate’s crypto wallets allegedly received $1.2 million tied to a $30M money laundering scheme, per Specter’s on-chain investigation.

Categories News Tags Andrew Tate, Anti-Money Laundering, Blockchain Investigation, crypto fraud, cryptocurrency crime
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