Tag: Anatolii Pasternak

Exposed: Dubai’s $300 M Crypto Laundromat: Inside Anatolii Pasternak’s USDT Cash-Out Engine

Dubai tamir - August 2, 2025

Russian expatriate Anatolii Pasternak is alleged to have pumped more than US $300 million through four TRON-based USDT wallets in Dubai, acting as the personal money-mover for influencer-entrepreneur Dmitry Portnyagin’s “Club 500.” Emerging whistle-blower evidence and on-chain data suggest a mature, service-based laundering arrangement now drawing UAE regulatory fire.

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