North Korean hackers are moving tens of millions on Hyperliquid as Trump pushes to onshore the crypto platform
2026-08-31 • Coin Desk •
Arkham identified Lazarus-linked wallets selling more than $30 million in bitcoin through Hyperliquid over three weeks. The proceeds were converted into ether and solana and then transferred to Kraken, LBank, and KuCoin, although CoinDesk could not determine who controlled the receiving accounts. The activity highlights sanctions and anti-money-laundering exposure as U.S. officials consider pathways for bringing Hyperliquid into the regulated American market.
Related Actors
Related Reports
Shares tags: MoneyLaundering, Lazarus
2026-07-06 •
56% Match
#Cryptocurrency
#Harmony
#AxieInfinity
#OrbitBridge
#MoneyLaundering
#Lazarus
#KelpDAO
Shares tags: MoneyLaundering, Lazarus
Shares tags: MoneyLaundering, Lazarus
Shares tags: MoneyLaundering, Lazarus
Shares tag: Lazarus • Published within a month
Shares tag: Lazarus • Published within a month