Flash News List

List of Flash News about cryptocurrency laundering

Time Details
2026-09-28
03:08 UTC
ZachXBT: Chinese Launderers Move Bitget $387M

ZachXBT reports Chinese actors laundering $387M Bitget exploit funds for DPRK attackers via Discord, Telegram and Wasabi mixers, linking Alias 4 to Kelp DAO $292M case.

Source
2026-08-12
21:42 UTC
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.

Source
2026-04-22
03:51 UTC
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.

Source