火星财经消息，在区块链侦探 ZachXBT 对一起涉嫌 2.43 亿美元抢劫案进行调查后，美国联邦调查局突击搜查了迈阿密一处豪宅，据信该豪宅属于一名加密货币内部人士。
据迈阿密 7News报道，该机构周三对一处民宅进行了“法院命令的执法活动”，据报道，特工们在屋内发射了配备“重型火炮”的闪光弹。然而，电视台并未提及此事与任何加密货币盗窃案有任何关联。
虽然在报道时尚不清楚这所房子属于谁，但以经常调查涉嫌加密欺诈而闻名的 ZachXBT 于周四发布了一篇长文，详细介绍了他所谓的“有史以来最好的调查之一”。
ZachXBT 在一份“事件摘要”中声称，2024 年 8 月 19 日，三名涉嫌犯罪者——Greavys（Malone Iam）、Wiz（Veer Chetal）和 Box（Jeandiel Serrano）——通过一次复杂的社会工程攻击，从一位据称是破产贷款公司 Genesis 债权人的未透露姓名的个人手中窃取了 2.43 亿美元。

<div>火星财经消息，在区块链侦探 ZachXBT 对一起涉嫌 2.43 亿美元抢劫案进行调查后，美国联邦调查局突击搜查了迈阿密一处豪宅，据信该豪宅属于一名加密货币内部人士。 <p>据迈阿密 7News报道，该机构周三对一处民宅进行了“法院命令的执法活动”，据报道，特工们在屋内发射了配备“重型火炮”的闪光弹。然而，电视台并未提及此事与任何加密货币盗窃案有任何关联。 </p><p>虽然在报道时尚不清楚这所房子属于谁，但以经常调查涉嫌加密欺诈而闻名的 ZachXBT 于周四发布了一篇长文，详细介绍了他所谓的“有史以来最好的调查之一”。</p><p>ZachXBT 在一份“事件摘要”中声称，2024 年 8 月 19 日，三名涉嫌犯罪者——Greavys（Malone Iam）、Wiz（Veer Chetal）和 Box（Jeandiel Serrano）——通过一次复杂的社会工程攻击，从一位据称是破产贷款公司 Genesis 债权人的未透露姓名的个人手中窃取了 2.43 亿美元。 </p></div>

区块链侦探 ZachXBT 指控三名罪犯涉嫌盗窃单个 Genesis 债权人的 2.43 亿美元

According to the news from Mars Finance, after blockchain detective ZachXBT investigated a suspected $243 million robbery case, the FBI conducted a raid on a mansion in Miami, which is believed to belong to a cryptocurrency insider.

According to a report from Miami's 7News, the agency conducted a "court-ordered law enforcement activity" at a residential property on Wednesday, with reports stating that agents deployed flashbang grenades equipped with "heavy artillery" inside the house. However, the television station did not mention any connection between this incident and any cryptocurrency theft case.

While it is unclear whose house this is in the report, the well-known investigator of alleged cryptocurrency fraud, ZachXBT, published a lengthy article on Thursday, detailing what he calls "one of the best investigations ever."

In an "incident summary," ZachXBT claims that on August 19, 2024, three alleged perpetrators - Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) - stole $243 million from an unnamed individual, who is allegedly a creditor of the bankrupt lending company Genesis, through a complex social engineering attack.

<div>According to Mars Finance, after blockchain detective ZachXBT investigated an alleged $243 million robbery, the FBI raided a Miami mansion believed to belong to a cryptocurrency insider.<p> According to Miami 7News, the agency conducted a &quot;court-ordered enforcement activity&quot; at a residence on Wednesday, with agents reportedly firing flash bangs equipped with &quot;heavy artillery&quot; inside the house. However, the station did not mention any connection to any cryptocurrency thefts.</p><p> While it was unclear at the time of reporting who the house belonged to, ZachXBT, who is known for frequently investigating alleged crypto fraud, published a lengthy post on Thursday detailing what he called “one of the best investigations ever.”</p><p> ZachXBT claimed in a “Summary of Events” that on August 19, 2024, three alleged perpetrators — Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) — stole $243 million from an unnamed individual who was allegedly a creditor of bankrupt loan company Genesis through a sophisticated social engineering attack.</p></div>

Blockchain Detective ZachXBT Charges Three Criminals for Allegedly Stealing $243 Million from a Single Genesis Creditor

Bitcoin's price briefly touched $60,000 last week. Under a diminishing returns model, this is no mere noise. The market is touching the weakest link in the entire four-year cycle and logarithmic growth framework.

With the gains at the top of the Bitcoin cycle already significantly compressed, a further historically deep correction would completely negate the allure of its classic cycles.

This is not a prediction; it's a mathematical law.

Cycle Top Gains are Compressing

Historical Bitcoin Cycle Tops:

· 2013: ~$1,242

· 2017: ~$19,700

· 2021: ~...

$55,000 will be the lifeline for Bitcoin.

Citadel, Ark Invest, and Tether back LayerZero as it launches the Zero blockchain - ZRO price goes on a rollercoaster. Photo: Decrypt.
Early this morning (February 11th), LayerZero officially announced the launch of its new layer-1 blockchain called ...

Citadel, Ark Invest, and Tether back LayerZero as it launches the Zero blockchain - Price Z...

The crypto market experienced a sharp drop this afternoon, with Ethereum falling below the $2,000 mark at 3 PM Taiwan time, according to Hyperliquid [...]
The article, titled "Machi Big Brother Suffers Huge Losses and Didn't Sleep All Night? Ethereum Falls Below 2000 Magnesium, Panic Arrives, Opens Long BlockTempo and Loses 120,000 Magnesium," was originally published on BlockTempo, the most influential blockchain ABMedia media.

Machi Big Brother lost so much money he couldn't sleep all night? Ethereum fell below 2000, causing panic. He long positions in ETH and HYPE, then sold at a loss, losing all 120,000 in magnesium.