idk if this got posted already but i’ve been following it all week. sunday nov 1 someone drained like $106M in usdc/usdt from a few exchange accounts, zach posted it monday but didn’t say who it was. said it wasn’t lazarus. then he found another 27M so it’s 133M now, and part of it was still moving after he posted lol. most of it went eth -> monero. wednesday he named arkea (french bank, ~5.6M customers) and they confirmed it the same day. apparently it came from the bank’s OWN account, not customers, through some outside provider. nobody knows which provider yet. honestly the part i don’t get is how 30M+ got laundered while he was literally tracking it publicly. would you still keep your money there?   submitted by   /u/Caneki97 [link]   [comments]