On-chain evaluation of how Lazarus group tried to launder the Concord bridge funds, courtesy Twitter consumer @zachxbtUtilizing Railgun, a sensible contract system that initiates what is called “Zero Data Proof,” the hackers tried to maneuver the illicit funds by way…
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Launder
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Bitcoin NewsNews
North Korean hackers launder $27M ETH from Concord Bridge assault
by Jeremyby JeremyThe tokens have been transferred to 6 completely different crypto exchanges, famous ZachXBT in a Twitter thread, with out disclosing which platforms had acquired the Three primary addresses carried out the In response to ZachXBT, exchanges have been…
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ICO
US Prosecutors Cost 21 Alleged ‘Cash Mules’ With Utilizing Crypto to Launder Proceeds of Cybercrimes
by Jeremyby JeremyProsecutors in Texas have slapped 21 residents with an assortment of felony costs for allegedly serving to varied transnational felony rings launder their ill-gotten positive factors utilizing cryptocurrency Supply hyperlink
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Replace: FTX attacker has began utilizing ChipMixer to launder the funds (to this point ~360 BTC) ZachXBT (@zachxbt) November 25, 2022Earlier assaultsThe FTX drainer has been lively since Along with vital hits that caught the group’s…
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Exchanges
US Officers Cost California Resident With Utilizing Bitcoin to Launder $5.3M in Drug Proceeds
by Jeremyby JeremyFederal officers alleged that John Khuu bought faux medication for cryptocurrency, making over $5 million within the course Supply hyperlink
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Exchanges
Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
by Jeremyby JeremyElliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in…
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Research from Elliptic show RenBridge Source link