lazarusholic

2024-07-02, Slowmist
https://www.slowmist.com/report/first-half-of-the-2024-report(EN).pdf
first-half-of-the-2024-reportEN.pdf, 8.9 MB
#Trend #Cryptocurrency

Table of Contents
I. Introduction
II. Blockchain Security Trends
2.1 Overview of Blockchain Security Incidents
2.2 Phishing/Theft Techniques
2.2.1 Identical Prefix and Suffix Address Phishing
2.2.2 Malicious Browser Extensions
2.2.3 Malicious Trojan Programs
2.2.4 Malicious Bookmark Phishing
2.2.5 Signature Authorization Phishing
III. Anti-Money Laundering Landscape
3.1 Anti-Money Laundering and Regulatory Trends
3.1.1 Enforcement in China
3.1.2 Hong Kong in China
3.1.3 Singapore
3.1.4 US Regulatory
3.1.5 European Parliament
3.1.6 Middle East
3.2 Anti-Money Laundering in Security Incidents
3.2.1 Frozen Funds
3.2.2 Recovered Funds
3.3 Profile and Activities of Hacker Groups
3.3.1 Lazarus Group
3.3.2 Drainers
3.4 Laundering Tools
3.4.1 Tornado Cash
3.4.2 eXch
IV. Executive Summary
V. Disclaimer
VI. About Us

1

2
3
3
8
8
9
12
16
19
21
21
21
22
23
23
25
26
26
26
27
27
27
28
32
32
33
34
34
35


I. Introduction
The cryptocurrency market has seen significant developments, particularly with the U.S.
Securities and Exchange Commission (SEC) surprising Wall Street by making a rule change to
allow the creation of spot Ethereum (ETH) exchange-traded funds. On the other hand, regulators
continue to target the cryptocurrency industry by taking on crypto exchanges and their
high-profile executives, including close allies of former FTX CEO Sam Bankman-Fried.
In terms of regulatory policies, as regulatory agencies and …