North Korean Lazarus Group laundered over $200M in hacked crypto since 2020
The notorious group of hackers used a combination of crypto mixers and peer-to-peer marketplaces to launder the stolen funds.
Related Posts


Harvard Law BFI throws 10.5M votes behind own proposal to fund DeFi lobby with UNI
It is not the first time Uniswap governance has been dominated by a whale. 658 Total views 3 Total shares The effect of whales on Uniswap governance is a topic of hot debate once again after Harvard's blockchain group threw a massive amount of voting power behind its own proposal.The proposal, made on May 27…

US Attorney seeks 7-year sentence for exec in crypto shadow banking case
U.S. prosecutors are wanting Reginald Fowler to face at least seven years in jail if convicted on April 20. 395 Total views 18 Total shares Own this piece of history Collect this article as an NFTA long sentence is being sought by United States prosecutors for an executive in a crypto shadow banking case that…

Japanese Financial Watchdog Launches Investigation Following $60 Million Exchange Hack
The Financial Services Agency (FSA) of Japan has launched an investigation after $60 million worth of cryptocurrencies were allegedly stolen from local crypto exchange Zaif, Cointelegraph Japan reports Friday, September 21.According to the report, the FSA has sent its staff to Tech Bureau — Zaif's parent company based in Osaka — to verify whether the…

Singaporean megabank DBS works on expanding Bitcoin trading to retail
DBS Bank’s crypto exchange launched in late 2020, allowing to trade cryptocurrencies only to professional investors. 263 Total views 33 Total shares DBS Bank, Singapore’s largest bank, is working on expanding its cryptocurrency exchange beyond its current investor base of institutional clients, according to the CEO.DBS Bank CEO Piyush Gupta spoke of the bank’s cryptocurrency business…

Here’s what happened in crypto today
Today in crypto, OKX is reportedly under scrutiny from European Union regulators for allegedly facilitating the laundering of funds from the Bybit hack. Meanwhile, analysts warn that Ether’s price could face further declines as ETF outflows and mounting macroeconomic concerns put pressure on the market. Additionally, Mt. Gox has made its second Bitcoin transfer in

Will China Ban Crypto Mining?
On April 9, Reuters reported that a Chinese government agency is considering the elimination of crypto mining in the country. Given that China has been hosting the majority of mining pools on its soil, the global crypto industry might be poised to take a massive hit. However, the plan is not written in stone at…

Ripple files for yet another new trademark in the US
Ripple's new filing with the USPTO is for the trademark "PayString." 958 Total views 12 Total shares Ripple, the developer of various XRP-based products, has filed yet another new trademark with the United States Patent and Trademark Office, or USPTO.Filed on Nov. 6, a filing for the trademark "PayString" gives scant information as to which business…

Bitcoin will 'propel the next leg up' if key trading pattern confirms — Traders
The inverse head and shoulders pattern forming "would make sense" if Bitcoin doesn't "break straight through" to $67,500, according to a crypto trader.