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

ZachXBT posed as a client to infiltrate a Chinese syndicate involved in laundering Bybit hack funds, according to an investigator. He made 349,700 USDC in trades, losing 5% on each order while the broker tipped him off about North Korea's stolen funds.

Sources

• The Defiant — ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds

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