The money laundering methods involved cashing out via OTC brokers, exchanging into the privacy coin Monero (XMR) instantaneously through exchanges, and trading perpetual contracts using platforms such as Hyperliquid.
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ZachXBT Uncovers WhiteRock Finance Links to $30M Zkasino Exit Scam
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The ZKasino money laundering method involved OTC cashouts, Monero conversions via instant exchanges, and trading on derivatives platforms.
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