ZachXBT says law enforcement seized $18.9M from actors tied to Genesis creditor theft

ZachXBT 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

More coverage

• Enano Chan (@enano_chann) / Posts / X - Twitter (x.com)
• ZachXBT Exposes Crypto Fraud Ring Behind Genesis Theft (blockchain.news)
• Austin Larsen (@AustinLarsen_) / Posts / X - Twitter (x.com)
• Back Copies - Biotech Daily (biotechdaily.com.au)
• Full text of "Financial Times , 1993, UK, English" - Internet Archive (archive.org)

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