According to CoinMeta, online investigator ZachXBT accuses user Austin Fine of assisting the main culprit of the crypto fraud case, Malone Lam, in laundering $245 million in stolen assets and purchasing luxury goods. Some of the funds flowed through Monero to a car dealer in Los Angeles, TBTFW. ZachXBT warns that this will undermine all brand business collaborations of Austin Fine.