#zachxbt — Public Fediverse posts

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.

https://newisty.com/blog/zachxbt-says-posing-as-a-client-exposed-a-1-billion-crypto-laundering-syndicate?utm_source=social&utm_campaign=crypto_news

#zachxbt #bybit #lazarusgroup

ZachXBT Says He Spent $349,700 of His Own Money to Pose as a Client of an Alleged Bybit Laundering Network

Blockchain investigator ZachXBT says he posed as a client of an alleged laundering network, which he says led to a 442,000 USDT freeze.

https://newisty.com/blog/zachxbt-says-he-spent-349700-of-his-own-money-to-pose-as-a-client-of-an-alleged-bybit-laundering-network?utm_source=social&utm_campaign=crypto_news

#bybit #zachxbt #cryptocrime