#bybit

He sent 349,700 dollars to a laundering service to find out how it worked, and the five percent fee is the finding

The blockchain investigator ZachXBT says he posed as a client of a Chinese network he alleges laundered more than a billion dollars for North Korea's Lazarus Group, including most of the 1.5 billion taken from Bybit. He funded a wallet, placed orders, lost about five percent each time, and traced a cluster that led to a freeze.