TS Run Road Funds Guardian Action: Graphic Tracking Asset Transfer Money Laundering (continuous update)
On June 10, Babbitt issued a message saying that a wealth management wallet called TokenStore was suspected of running. Blockchain security company PeckShield (transmission) immediately intervened to track the "running" funds. In the past few days, PeckShield Digital Asset Escrow (AML) has found that it is related to over 2,100 investors and hundreds of millions […]