It’s not clear for what functions Hanafin and his firm used crypto. The pockets designated by OFAC obtained a bunch of enormous transactions since Feb. 2022, one for as a lot as 1,132,000 USDT. Many of the cash despatched to the pockets got here from centralized exchanges like Binance, Huobi, OKX and the now-bankrupt FTX, in accordance with the info on Etherscan.
