Launder
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DEFI
North Korea and Scammers Using DeFi to Launder Dirty Money – Regulation Incoming?
Source: Vchalup/Adobe The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in the decentralized finance (DeFi)…
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BLOCKCHAIN
Lazarus ‘Using New Coin Mixer to Launder Crypto’
Source: yurchello108/Adobe The North Korean hacking group Lazarus has turned to a new crypto mixer named Sinbad, the blockchain analytics…
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News
North Korean Hackers Launder Staggering $27 Million in Ethereum from Recent Harmony Bridge Attack: Here's What You Need to Know
In the aftermath of last year’s attack against the cross-chain bridge provider Harmony, North Korean hackers, who are widely blamed…
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BLOCKCHAIN
Hackers Launder $27 Million in Stolen Ethereum From North Korean
The cash that were taken in June 2022 are still being laundered by the North Korean exploiters who were behind…
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BITCOIN
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges – Bitcoin News
On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected…
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