Every story we've covered involving laundering.
Pseudonymous on-chain investigator ZachXBT says he posed as a client of a Chinese laundering syndicate tied to North Korea’s Lazarus Group, fronting $349,700 on March 6, 2025 and accepting a 5% loss per order to collect real-time intelligence. His operation reportedly revealed a cluster of more than $12 million in funds linked to the February 2025 Bybit exploit and helped prompt Tether to freeze 442,000 USDT connected to the cluster.
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