The detective has alleged that Tron is managed by a criminal drug cartel, and that Ethereum may have links to the CCP. These claims have ignited controversy and led to increased examination of the legitimacy of these cryptocurrencies.
According to @BoringSleuth, the top 20 wallets controlling 98% of Tron’s supply belong to the alleged cartel. In addition, he suggested possible connections between sanctioned CCP-linked companies involved in a Fentanyl network and Tron.
Furthermore, his allegations extend beyond just Tron and Ethereum. He also implicates other exchanges like Huobi Global and cryptocurrencies like Shiba Inu.
These recent revelations may trigger industry-wide introspection and stimulate ongoing regulatory discussions due to the severity and breadth of these new claims. Additionally, they could potentially impact investor confidence in these digital assets.
The United States Department of Justice has previously sanctioned CCP-linked companies involved in illegal activities. Amid increased scrutiny of China’s crypto involvement, these new allegations may further complicate the landscape for digital assets.
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Source: Cryptocurrency - investing.com
