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Attorneys suspected of involvement in a multi-million dollar case have been arrested by law enforcement, and assets worth $18.58 million have been seized.

According to Odaily Planet Daily, zachxbt reports that Danny/Meech, also known as Danish Zulfiqar (Khan), has been arrested by law enforcement and his crypto assets have been seized. Currently, assets worth $18.58 million are stored at address 0xb37d617716e46511E56FE07b885fBdD70119f768.

This threat actor was involved in the $243 million Genesis creditor theft in August 2024 with Malone, Veer, Chen, and Jeandiel, and the Kroll SIM Swap incident in August 2023 that led to the breach of PII for BlockFi, Genesis, and FTX creditors, resulting in losses exceeding $300 million. Multiple addresses tracked by zachxbt linked to this actor transferred funds to address 0xb37d several hours ago, following a pattern similar to other law enforcement seizures.

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