The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
Source: https://cointelegraph.com/news/twitter-hackers-try-to-launder-funds-via-p2p-and-gambling-platforms
Twitter Hackers Try to Launder Funds Via P2P and Gambling Platforms
July 22, 2020
CoinTelegraph