Sometimes the problems are not just crypto withdrawals, but the withdrawals from the source are legit or not. Like you can withdraw 1K or 10K but the moment you do 100K or more that's when govt and bank have to raise alarms.

A lot of times that does not happen. And we end up seeing the issues in the market. And often the hackers, scammers, business red flags are noticed on the higher note. ZachXBT notified about this on telegram post.

I feel that the bank is going to be taking the govt route for solving this crisis considering this would be a good direction. I plan on seeing where this investigations and track the criminals in the meantime.

As the 27 million USD are in the withdrawal process. So this would be something they would track for the real human in the process. If that happens then we would find out where the funds are so far.

A lot of mixers, over the counter markets would be used before the final amount would reach there.

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