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

Investigator ZachXBT posed as a client to infiltrate a Chinese syndicate involved in laundering Bybit hack funds, according to his account. He fronted 349,700 USDC and lost 5% on every order, with the broker providing advance information about the next destination of 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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