According to Techub News, ZachXBT reports that British hacker Danny/Meech (real name Danish Zulfiqar or Khan) has been arrested by law enforcement, and his cryptocurrency assets, approximately $18.58 million, have been seized and are currently held in addresses starting with 0xb37. ZachXBT states that Danny was involved in the $243 million theft from Genesis creditors in August 2024 and the Kroll SIM hijacking in August 2023, the latter leading to the leak of personal information of BlockFi, Genesis, and FTX creditors and triggering a social engineering fraud exceeding $300 million.
ZachXBT: British hacker Danny has been arrested by law enforcement, reportedly involved in a $243 million theft case against Genesis creditors.
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