Blockchain Detective ZachXBT Charges Three Criminals for Allegedly Stealing $243 Million from a Single Genesis Creditor
According to the news from Mars Finance, after blockchain detective ZachXBT investigated a suspected $243 million robbery case, the FBI conducted a raid on a mansion in Miami, which is believed to belong to a cryptocurrency insider.
According to a report from Miami's 7News, the agency conducted a "court-ordered law enforcement activity" at a residential property on Wednesday, with reports stating that agents deployed flashbang grenades equipped with "heavy artillery" inside the house. However, the television station did not mention any connection between this incident and any cryptocurrency theft case.
While it is unclear whose house this is in the report, the well-known investigator of alleged cryptocurrency fraud, ZachXBT, published a lengthy article on Thursday, detailing what he calls "one of the best investigations ever."
In an "incident summary," ZachXBT claims that on August 19, 2024, three alleged perpetrators - Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) - stole $243 million from an unnamed individual, who is allegedly a creditor of the bankrupt lending company Genesis, through a complex social engineering attack.
