ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds
#USDC
TLDR — The investigator says he fronted 349,700 USDC and lost 5% on every order to a broker who told him in advance where North Korea's stolen funds were going next...
Signal data▼ Bearishconfidence 90%High materiality
AssetUSDCEventexchange-incidentEvent timeAttention0 readers/hrNormalSmart readers0
The investigator says he fronted 349,700 USDC and lost 5% on every order to a broker who told him in advance where North Korea's stolen funds were going next... Read the full story at The Defiant
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