Polish authorities arrested four people this week in a SIM-swap and money laundering operation that allegedly drained tens of millions of zloty in crypto. A pseudonymous investigator linked one of the suspects to the case through his own Instagram feed.
A pseudonymous investigator points at a chart that climbed 537 percent on no news and asks who was holding the float. The answer, on-chain, is almost everyone in the room.
By Mark Tell · May 16
Daily at 6AM Eastern
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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