🇫🇷🇪🇺 ZachXBT Names French Banking Giant in Alleged $133M Crypto Heist
- ZachXBT has identified Crédit Mutuel Arkéa as the alleged EU financial institution involved in a crypto theft exceeding $133 million, following suspicious withdrawals from centralized exchanges.
- The investigation revealed that stolen funds were withdrawn in USDC and USDT, then laundered through various transactions, with the actual amount potentially higher due to OTC activity.
- The incident is part of a broader trend of significant crypto thefts, including breaches at BTCPay Server and Mercado Bitcoin, with Tether freezing $1.14 million in USDT related to the theft.
Source: CryptoPotato
🌍 Updated by GemCrypto
$BTC
#Bitcoin #Crypto
- ZachXBT has identified Crédit Mutuel Arkéa as the alleged EU financial institution involved in a crypto theft exceeding $133 million, following suspicious withdrawals from centralized exchanges.
- The investigation revealed that stolen funds were withdrawn in USDC and USDT, then laundered through various transactions, with the actual amount potentially higher due to OTC activity.
- The incident is part of a broader trend of significant crypto thefts, including breaches at BTCPay Server and Mercado Bitcoin, with Tether freezing $1.14 million in USDT related to the theft.
Source: CryptoPotato
🌍 Updated by GemCrypto
$BTC
#Bitcoin #Crypto
