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

3 outlets reporting

Your call?🐂 Bullish🐻 Bearish

349,700 USDC

funds fronted undercover

$ETH

$2,710

+0.4%

$USDC

$74.19B mcap

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