Yabko sells iPhones for millions in cryptocurrency

It has been about a month since the raids on the Yabko store chain, yet they continue to trade Apple devices for cryptocurrency as usual. However, following the raid and the leak of information about one of the wallets, they appear to have stopped accepting payments to it.

However, the owners of the chain failed to account for the fact that all cryptocurrency movements can be tracked on the internet. Anyone can do this. The main thing is to know where to look.

So, judging by the leaked wallet addresses, Yabko was accepting payments amounting to millions. Subsequently, the funds were transferred to other crypto wallets. On some, they are accumulated, while from others, they are transferred further. It is not excluded that this is for purchasing equipment from other smugglers. This information was posted by the Telegram channel “In the Backstage” https://t.me/vculuarah.

Thus, neither the NBU nor the tax authority sees the movement of funds. Naturally, no taxes are paid on them either.

More than 3 million dollars in various cryptocurrencies have accumulated in one of these crypto wallets. It is only possible to guess who stands behind it. Perhaps, one of the owners of Yabko.