According to analysis by chain surveillance firm Elliptic.Refers to the recently disclosed US Justice Department case involving Chinese tech giant Huawei.Elliptic’s analysis of the Bitcoin payments described in the criminal complaint provides insights into the use of BTC by Chinese intelligence officers. In particular, blockchain analytics reveals that China’s spies are using Wasabi Wallet to conceal their transaction trail. All of the bribe payments can be traced back to Wasabi.
https://hub.elliptic.co/analysis/chinese-spies-used-wasabi-wallet-mixer-to-pay-bitcoin-bribes-to-fbi-double-agent/
archive: https://archive.ph/3Q6H7