部分币安被盗资金已流入中国洗钱网络
Chainalysis称,币安被盗资金中已有部分流入包括场外交易平台在内的中国洗钱网络,数十万美元已被追踪。相关公司已冻结约30亿美元资产,并持续追踪其余资金。
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Chainalysis称,币安被盗资金中已有部分流入包括场外交易平台在内的中国洗钱网络,数十万美元已被追踪。相关公司已冻结约30亿美元资产,并持续追踪其余资金。
ZachXBT said he infiltrated, as a customer, a network suspected of laundering money for hackers linked to Lazarus, and that the intelligence he provided advanced the partial freezing and attribution of stolen Bybit funds.