@cryptadamist I mean, #Marsallek is an asset by #SVD / #GRU to the point that he literally chills in their villa near Moscow.

• It's just noone paod for a "bag & drag" to this day...

@cryptadamist @KimPerales OFC.

• I mean I'm pretty shure that wallet is some "cold wallet" (or "paper wallet") they generated to make it basically impossible to seize.

Obviously the ultimate beneficiaries propably need to figure out a way to do the #ShitcoinLaundering over time or find buyers willing to take #filthy #Bitcoin off their hands that'll instantly get flagged by any #Shitcoin - #AML tool there is...

• I mean, $700M will exceed the liquidity of even the biggest non-#KYC #Exchange site for months if not years to the point that even #NorthKorea would be unable to handle that volume.

Whoever is behind this must have some #Marsallek - Style "Business Network" or is going to spend several years sitting on it and casually siphoning parts for tumbling once it isn't in the immediate focus of #Blockchain #Analytics experts and #LEA|s...

• Obviously even if the person in control is gonna sell off at 2,5% the value that's enough money to basically buy citizenship anywhere and add a lot of plastic surgery on top for good measure... At 5% they'd not even need to ever work if they don't blow it on luxury cars & overpriced real estate...

Chances are pretty high the one in control is chillin' in #Dubai and speaks Russian...

@daniellaufer Das mag zwar eine Verknüpfung sein aber statistisch gesehen ist das auch recht wahrscheinlich.

Schließlich sind Betrügereien alla #OneCoin nicht isoliert von anderer Kriminalität.

Ich glaube eher dass #Ignatova nen #ExitScam gepulled hat und wie #Marsallek mit 8-9 - stelligen Summen abgetaucht ist.

Dafür kann Mensch ne Menge an sich machen lassen und wenn diese in Freiheit lebt wird diese auch das entsprechend getan haben.