ZachXBT
4/ An initial tracing showed $243M split multiple ways between each party before funds quickly peeled off to 15+ exchanges immediately swapping back and forth between Bitcoin, Litecoin, Ethereum, and Monero.
ZachXBT
4/ An initial tracing showed $243M split multiple ways between each party before funds quickly peeled off to 15+ exchanges immediately swapping back and forth between Bitcoin, Litecoin, Ethereum, and Monero.