FBI Raids Miami Mansion Linked to Crypto Insider Following $243 Million Heist Investigation

In a development fueled by blockchain detective ZachXBT’s investigation into an alleged $243 million heist, the FBI raided a Miami mansion believed to belong to a cryptocurrency insider.

According to Miami 7News, the agency conducted a “court-ordered law enforcement activity” at a residential property on Wednesday, with agents reportedly deploying flashbangs equipped with "heavy artillery" inside the house. However, the television station didn't mention any connection to a cryptocurrency theft.

While it remained unclear who owns the house at the time of the report, ZachXBT, known for investigating alleged crypto fraud, published a lengthy post on Thursday detailing what he called "one of the best investigations ever."

In an "event summary," ZachXBT claimed that on August 19, 2024, three alleged perpetrators – Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) – stole $243 million from an unnamed individual, purportedly a creditor of the bankrupt lending firm Genesis, through a sophisticated social engineering attack.