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

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ZachXBT infiltrates Chinese laundering syndicate moving Bybit hack funds

Crypto investigator ZachXBT posed as a client inside a Chinese money-laundering network that has moved over $1 billion in stolen funds for North Korea's Lazarus Group, fronting 349,700 USDC to track the Bybit hack proceeds.

Oct 5, 20266 sourcesCrypto hacks Stablecoins Anti-money laundering (AML)

ZachXBT infiltrates Chinese laundering syndicate moving Bybit hack funds

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Protos

Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers - Decrypt

Crypto Briefing

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

Part of story

ZachXBT infiltrates Chinese laundering syndicate moving Bybit hack funds

Other sources for this story

ZachXBT poses as money launderer to infiltrate Lazarus network

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

ZachXBT infiltrates $1B crypto syndicate to expose Lazarus Group

Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers - Decrypt

ZachXBT fronted $349,700 to get inside an alleged Lazarus laundering ring

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

Part of story

ZachXBT infiltrates Chinese laundering syndicate moving Bybit hack funds

Other sources for this story

ZachXBT poses as money launderer to infiltrate Lazarus network

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

ZachXBT infiltrates $1B crypto syndicate to expose Lazarus Group

Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers - Decrypt

ZachXBT fronted $349,700 to get inside an alleged Lazarus laundering ring