Crypto sleuth ZachXBT accused Chinese OTC trader Yicong Wang of crypto money laundering. Since 2022, Yicong has allegedly laundered tens of millions in cryptoassets stolen by...
The United States alleges that a North Korean hacking group conducted a series of brazen heists, targeting both traditional financial institutions and the crypto space. The...
Stablecoin issuers froze nearly $5 million held by the notorious North Korean Lazarus Group after investigators traced the funds. Blockchain investigator ZachXBT revealed this development in...
Hackers allegedly linked to North Korean group Lazarus have moved more than $35 million, presumably from a hack on cryptocurrency exchange DMM Bitcoin. According to on-chain...