Reportedroot causeStatement 1287
Chainalysis senior investigator Pierce Vaughn said the automations TraderTraitor is using have procedures already in place so that when a wallet is funded or liquidity is available, the next phase of laundering is executed.
“We find the automations TraderTraitor is using has procedures already in place so that when a wallet is funded or liquidity is available, the next phase of laundering is executed,” Vaughn said.