police

Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M)

Transaction hash
4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090

Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.

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https://mempool.space/tx/4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090

Cashing out that much at Kucoin should warrant a KYC, right?

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Can they cash out without that easily without being caught?