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Chinese OTC trader linked to laundering millions for North Korean hackers

Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »

2024-10-24 21:32


Отчет: иранские биржи связаны с властями и участвуют в обходе санкций

Большинство иранских централизованных криптобирж связаны с правительством и участвуют в обходе страной санкций. К такому выводу пришла OSINT-исследовательница Мария Нур.    Current status of Iran's local cryptocurrency Exchanges: Tens of Millions of Users and Severe US Sanctions By @MARIANOOR_BTC Nobitex, Excoino, Wallex, and Bit Pin are four major CEXs in Iran. дальше »

2024-10-23 17:00


Dogwifhat (WIF) Price Prediction: Can WIF Hit $10 by Q1 2025? Smart Investors Set Sights on Bigger Gains with This Competitor

The drama has always marked the sector of cryptocurrencies, particularly the sub-sector of meme coins, which has gained millions of admirers as well as their pockets. Dogwifhat (WIF) continues to draw attention in this volatile meme coin space as more positive and negative sentiments brew in the background while the coin tries to regain its […] The post Dogwifhat (WIF) Price Prediction: Can WIF Hit $10 by Q1 2025? Smart Investors Set Sights on Bigger Gains with This Competitor appeared first on CaptainAltcoin. дальше »

2024-10-17 09:46