ZachXBT says posing as a client exposed a $1 billion crypto laundering syndicate
Investigator ZachXBT says he joined a Chinese laundering ring as a fake client, tracing Bybit funds and a reported 442,000 USDT freeze.
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ZachXBT says posing as a client exposed a $1 billion crypto laundering syndicate
Investigator ZachXBT says he joined a Chinese laundering ring as a fake client, tracing Bybit funds and a reported 442,000 USDT freeze.