Advertise

Get the App

Scan with your phone to download. 35,000+ assets in your pocket.

App Store

The global leaderboard of wealth: $1.2 Quadrillion of Assets ranked by Market Cap

Crypto

ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring

By thedefiant.io · · 1 min read
ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring

The investigator links his undercover work to a 442,000 USDT freeze after identifying a cluster he tied to Bybit and valued at more than $12 million.

Read the full article on thedefiant.io

Comments 0

No comments yet. Be the first to share your thoughts!

← All News articles