#Blockchain sleuth ZachXBT (one of the only good actors in the industry) did a breakdown of how some of the crypto stolen by #LazarusGroup, #NorthKorea's mostly (?) crypto focused APT, was laundered through #Chinese over the counter crypto trades, #TornadoCash, #Tether, #Paxful, etc.
threadreaderapp.comThread by @zachxbt on Thread Reader App@zachxbt: 1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022. 2/ A follower reached out...…
Scamverdächtiger hätte gerne seine Kryptocoins vom FBI zurück
, the US 
, Europe 
it becomes a nightmare."
will be set at a low cost, virtually free compared to alternatives. This has global implications as 
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