Los Angeles police have arrested two people involved in a $243 million social engineering attack on a Genesis creditor.
- In August, Malone Iam, Veer Chetal, and Jeandiel Serrano defrauded a Genesis Global creditor of nearly $250 million.
- ZachXBTâs investigation found that the stolen funds were laundered through exchanges like Binance and Thorswap.
- Iam and Serrano were arrested, but Chetal remains at large. đ
#Crypto#Scam
