ZachXBT: Sanction Iranian OTC Brokers in Canada
ZachXBT urges sanctions on Nia Nations Exchange and Million Exchange after use in violent crypto extortion cases.
SourceAnalysis
ZachXBT calls for sanctions on sketchy Iranian OTC brokers in Canada exploited by illicit actors, noting Nia Nations Exchange (NNCE) and Million Exchange (MillionEx) facilitated crypto laundering in recent violent home invasion robbery and extortion cases amid rising crypto laundering Canada scrutiny and OTC broker sanctions demands for illicit crypto transactions.
ZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space
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