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Flash News List

List of Flash News about funds laundering

Time Details
2025-02-22
13:18
Bybit Hacker Transfers 10,000 ETH to Begin Laundering

According to Lookonchain, the Bybit hacker, associated with Lazarus Group, has transferred 10,000 ETH ($27 million) to Bybit Exploiter 54 to start laundering funds. The hacker currently holds a significant amount of 489,395 ETH ($1.32 billion) and 15,000 cmETH across 53 wallets, but the cmETH remains non-withdrawable.

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