Tuesday, 6 October 2026
Independent coverage of global markets, trade and finance
Crypto
National Trade News capital-markets note (2026-10-05): The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit… Primary source: original at Decrypt (decrypt.co).
Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers
The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit loot in real time.