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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


US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »

2024-10-17 15:28


Hacker With $100 Million In Shiba Inu On The Move Again

In a disturbing turn of events, the attacker behind the WazirX cryptocurrency breach, who made off with $100 million in Shiba Inu, continues to launder stolen Ethereum (ETH). According to Spot On Chain, a leading on-chain intelligence and analytics platform, the WazirX attacker recently initiated the transfer of 10,000 ETH, valued at approximately $23.3 million […] дальше »

2024-9-12 02:00


Crypto Expert Predicts 40% Rally For Solana (SOL) After 20% Drop While RCO Finance (RCOF) Holds its Bullish Momentum

The recent retracement in the crypto market saw top altcoins like Solana (SOL) record massive losses over the past week. Nonetheless, an expert believes SOL will jump 40% soon. Meanwhile, RCO Finance (RCOF), an emerging crypto AI token, has stolen the show after maintaining bullish momentum during its ongoing public pre-sale. дальше »

2024-9-5 23:00