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List of Flash News about Chinese launderers

Time Details
2025-06-21
07:35
Lazarus Group Launders Bybit Hack Funds: Over 80% of Fees Linked to Chinese Money Movers, Says ZachXBT

According to ZachXBT on Twitter, more than 80% of fees generated by the entity in question originated from Chinese launderers transferring Lazarus Group funds connected to the Bybit exchange hack. This allegation underscores the ongoing risks related to illicit fund flows within the crypto ecosystem and may impact trading sentiment and compliance measures for platforms exposed to such activity (source: ZachXBT, Twitter, June 21, 2025).

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