ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds

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...

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