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ZachXBT Infiltrates Chinese Syndicate Laundering Bybit Hack Funds
Blockchain investigator ZachXBT reportedly posed as a client to infiltrate a Chinese syndicate involved in laundering funds stolen from the Bybit hack. He fronted 349,700 USDC and incurred a 5% loss on each order paid to a broker, who provided advance information on the next destination of North Korea's stolen funds.
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