In a new analysis, Elliptic notes that Lazarus’ money-laundering process typically follows the same steps. First, the group exchanges any stolen tokens for a native blockchain asset like Ethereum, ...
eXch addressed the claims, stating, "We are not laundering money for Lazarus/DPRK." Cryptonews has covered the cryptocurrency industry topics since 2017, aiming to provide informative insights to our ...
After the largest heist in crypto history, hackers of the Bybit exchange are reportedly trying to use meme coins to launder a portion of the stolen funds. Moreover, an investigation showed that the ...
Arthur from BitMEX asked Vitalik openly about rolling back Ethereum to help recover Bybit’s stolen money. North Korea’s Lazarus Group dropped a meme coin Sunday morning called QinShihuang on the Pump ...
The FATF has also asked it to continue to work with Asia/Pacific Group on Money Laundering (APG) in order to sustain the progress made so far. The Financial Action Task Force has a compilation of a ...
The Commonwealth ombudsman has delivered a rebuke to several agencies for their response to, and communication with, people complaining about aircraft noise from Brisbane Airport’s new parallel ...
The new “Holes” TV series has filled in a key role: Jac Schaeffer, creator of the Marvel Studios series “WandaVision” and “Agatha All Along,” will direct the pilot episode for the ...
Spanish politicians have been accused of helping members of the Russian mafia to launder millions. Fourteen people were apprehended in Spain and Portugal following a series of raids aimed at a € ...
A nurse has pleaded guilty to money laundering offences in relation to over €37,000 that was the proceeds of criminal conduct. Opeoluwa Lawal was before Letterkenny Circuit Court, where she pleaded ...
On an October morning in 2022, an alleged drug trafficker drove a white pickup truck into the parking lot of a Global Fresh Market in San Gabriel, Calif., and stopped alongside a blue Maserati ...
Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects ...