Chinese trader helped Lazarus Group launder millions: ZachXBT

2024-10-24 18:43

A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Chinese Yuan (CNY) на Currencies.ru

$ 692942.17 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $686780.41 - H: $701182.03
Капитализация $0 Rank 99999
Цена в час новости $ 473620.62 (46.31%)

trader chinese zachxbt millions lazarus helped group

Источник: btcmanager.com

trader chinese → Результатов: 28


Фото:

Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.

2020-12-14 15:30


Prominent Crypto Analyst: China’s Baidu Search Interest in Correlation with Bitcoin Price Rise

The Chinese government may have stifled crypto companies, but that has in no way stopped the people of China from investing in Bitcoin (BTC). Alex Kruger, an economist and cryptocurrency trader, did some research on the BTC market and concluded that the theory that China may have caused some of the surge in BTC price […]

2019-6-4 19:27


Фото:

Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54


Encrybit ICO

- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders.

2018-11-14 19:41


Фото:

Exchanges Round-Up: Chinese Court Backs Coinnice Repatriation, CZ Demos Binance DEX

In recent news pertaining to cryptocurrencies, a Chinese court has rejected an appeal from a trader disputing a previous decision that mandated he repay the value of 5 BTC accidentally credited to his Coinnice account, the CEO of Binance has demonstrated the company’s upcoming decentralized exchange (DEX), and Okex’s head of operations has discussed the […] The post Exchanges Round-Up: Chinese Court Backs Coinnice Repatriation, CZ Demos Binance DEX appeared first on Bitcoin News.

2018-8-13 12:50


Фото:

Chinese Trader Sues OkCoin After Bitcoin Cash (BCH) Fork Dispute

According to a recent report from LegalWeekly, a Chinese cryptocurrency trader has served China-based OkCoin with a lawsuit regarding a Bitcoin Cash (BCH) related dispute. In accordance with the Chinese news outlet’s article, a trader known only by the pseudonym Feng Bin sued OkCoin on the grounds of the exchange denying his requests to obtain […] The post Chinese Trader Sues OkCoin After Bitcoin Cash (BCH) Fork Dispute appeared first on Ethereum World News.

2018-8-7 08:30


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin DeFi app ALEX Lab links $4 million exploit to Lazarus Group

ALEX Lab, a Bitcoin DeFi application, has linked its recent exploit to the notorious North Korea-backed Lazarus Group. Last month, ALEX Lab suffered a significant security breach that resulted in the loss of over $4 million worth of various tokens after attackers gained access to the private key controlling its XLink bridge.

A Long Con: CoinsPaid Says Systems Were Under Attack For Six Months

In a new report, Estonia’s preeminent crypto payment and personal wallet provider, CoinsPaid, has revealed the intricate workings of a hacking incident that led to a colossal loss of $37 million. This audacious breach was reportedly the culmination of a six-month saga marked by calculated maneuvers and sophisticated tactics, orchestrated by none other than the notorious Lazarus Group.