Every story we've covered involving money-laundering.
Blockchain investigator ZachXBT says he infiltrated a Chinese organized crime network that laundered more than $1 billion in crypto stolen by North Koreas Lazarus Group. By posing as a customer after the Oct. 2025 Bybit hack, he traced a cluster of linked funds and reported that Tether froze roughly $442,000 in related USDT.
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