ZachXBT Accuses Austin Fine of Allegedly Facilitating Money Laundering of Stolen Crypto Assets

On-chain detective ZachXBT posted allegations accusing user "Mr Austin Fine" (handle "@xmrfine") of helping Malone Lam, the mastermind behind a $245 million crypto fraud case, exchange funds for luxury goods and launder a portion of the stolen cryptocurrency, while also raising suspicions that he acted as an informant. ZachXBT has already traced on-chain, revealing that a portion of the funds flowed through Monero to Los Angeles luxury car dealer TBTFW for vehicle purchases.