| Time | Details |
|---|---|
| 2024-07-20 12:31 |
Allegations of Money Laundering Tactics Exposed
According to ZachXBT, there have been 120 instances where funds were withdrawn before new deposits were made, allegedly to avoid freezing of assets. ZachXBT suggests that the person involved may face severe repercussions from the criminal they were laundering for due to their incompetence. (Source) |