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How North Korea Launders Billions in Stolen Crypto
7.3.2025
The Hermit Kingdom, which intelligence agencies say was behind the $1.5 billion Bybit hack, faces “offramping” challenges due to the size of its hauls
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
Lazarus Group Completes ETH Laundering, Amassing 6,706 BTC in the Process
4.3.2025
Blockchain analysis reports from Arkham Intelligence indicate that North Korea’s Lazarus Group has fully laundered the ethereum (ETH) proceeds from the Bybit breach, with a significant share of the assets now converted into bitcoin (BTC). From ETH to BTC: Lazarus Group Now Holds 6,706...
Bybit Hacker Completes Laundering All $1.4 Billion in Stolen ETH
4.3.2025
The hacker responsible for the massive Bybit exchange theft has successfully laundered all 499,395 ETH stolen during the…
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
Bybit hackers resume laundering activities, moving another 62,200 ETH
2.3.2025
The Bybit hackers picked up the pace on March 1, laundering another 62,200 Ether amid efforts from US authorities to block transactions tied to the exploiters
FBI Calls on Public to Help Stop North Korea’s $1.5B Bybit Crypto Laundering Now
28.2.2025
The FBI urged immediate action to block transactions tied to North Korea’s $1.5 billion crypto heist, warning the hackers are swiftly laundering funds to evade recovery. FBI Urges Public and Private Sectors to Cut Off North Korea’s Stolen $1.5B in Crypto The Federal Bureau of Investigation (FBI)...
Inside the Lazarus Group money laundering strategy
27.2.2025
After Bybit's hack, the Lazarus Group deployed its notorious money-laundering tactics — leaving a complex trail in the aftermath of yet another high-profile crypto heist