TLDR Crypto · MISCELLANEOUS

ZACHXBT INVESTIGATES A $243M BITCOIN THEFT

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Summary from the TLDR Crypto newsletter

This post details an investigation into two individuals, Box (Jeandiel Serrano) and Greavys (Malone Iam), who allegedly stole millions and used the funds for luxury lifestyles, including purchasing cars and designer goods. With the help of Binance and other investigators, over $9M was frozen and both suspects were arrested, with further developments expected as the legal case unfolds.