Bridget Jones-Style Panic: $150M Crypto Ponzi Implodes

ZachXBT said he helped lead an initiative involving Tether, Binance’s Security Team, OKX and US law enforcement after tracking the movement of funds between April 27 and May 3. According to his account, illicit actors attempted to obscure the money trail across multiple chains before a portion of the assets could be immobilized. Because nothing says party trick like pretending you’re not laundering millions while everyone is watching the clock tick on the refunds you promised.






