| Time | Details |
|---|---|
| 2024-10-01 17:40 |
MistTrack Releases Q3 2024 Report on Crypto Theft
According to MistTrack_io, the MistTrack 2024 Q3 Report has been released. The report analyzes hundreds of cases of stolen cryptocurrency funds to identify the most common threats and provide insights on how to better protect against them. (Source) |
| 2024-10-23 12:51 |
Chinese OTC Trader Linked to Lazarus Group's Crypto Conversions
According to ZachXBT, Yicong Wang, a Chinese over-the-counter (OTC) trader, has been instrumental in assisting the Lazarus Group, a notorious hacking collective, in converting tens of millions of dollars worth of stolen cryptocurrency into cash. This conversion has been conducted primarily through bank transfers since 2022, highlighting significant risks in crypto-to-fiat transactions and the involvement of OTC traders in illicit activities. (Source) |