The flagship casework: exchange freezes, fund recoveries, and exploit attributions, documented in public from the first tip to the final outcome.
Tagged “RICO”Clear tag
Investigation into the $243M social-engineering theft from a Genesis creditor by Malone Lam, Veer Chetal, Danish Zulfiqar, Jeandiel Serrano and associates, followed by criminal indictments and large recoveries of funds.
