ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft
𝕏/@zachxbt •
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Promote with Leviathan NewsZachXBT pushed back on claims that several detained Dubai-based “crypto entrepreneurs” were just tech operators, saying they were threat actors tied to high-profile social engineering fraud and data extortion. He says law enforcement seized $18.9M in stolen funds, with the alleged network linked to Danish Zulfiqar Khan, SIM swaps, breaches, and the $243M Genesis creditor theft.
TLDR by @Benthic
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