Crypto Sleuth ZachXBT Fronted $350K to Pose as Client of Lazarus’ Chinese Launderers
Blockchain investigator ZachXBT says he spent practically $350,000 of his personal cash to infiltrate an alleged Chinese language money-laundering community ...
Tag: Sleuth
Ripple Co-Founder Tied To Untouched XRP Holdings Worth Billions—Crypto Sleuth
A blockchain investigator found a sequence of dormant XRP wallets linked to Ripple co-founder Chris Larsen, which had over 2.7 ...
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