List of Flash News about cryptocurrency laundering
| Time | Details |
|---|---|
|
2026-08-13 05:42 |
Lazarus Group: Transfers 262.2 BTC Worth $16.64M
Lazarus Group shifted 262.2 BTC valued at $16.64M to a fresh wallet, retaining $73.06M in BTC, USDT and ETH holdings for potential laundering. |
|
2026-04-22 11:51 |
LayerZero: Used for Hack Laundering
LayerZero facilitates $500K laundering from Layerzero/KelpDAO hack, with ZRO at $1.62 amid bearish trends and bullish MACD signals. |