2024-04-29
ZachXBT
How Lazarus Group laundered $200M from 25 hacks
#Cryptocurrency
#Coinshfit
#Steadefi
#bZx
#CoinMetro
#Bondly
#MGNR
#EasyFi
#FinNexus
#NexusMutual
#CoinBerry
#Unibright
#MaverickFounder
#GeraCoin
#Darshan
#PolyPlay
#Algorand
EasyFi
#EasyFi
- Reported: 2021-04
- Locations: India
- Motivations: #FinancialGain
- Sectors: #Cryptocurrency
Reports
2024-03-07
UN
S/2024/215 Final report of the Panel of Experts
#CyberLink #JumpCloud #Andariel #Kimsuky #BlueNoroff #ScarCruft #Alphapo #CoinsPaid #Merlin #Steadefi #Fantom #Terraport #UnoRe #HECO #HTX #OrbitBridge #Poloniex #NexusMutual #Indodax #CoinEx #bZx #Qubit #DeFiance #Bondly #Fetchai #MGNR #EasyFi #FinNexus #Eterbase #KuCoin #Cryptopia #AlgoCapital #CoinTiger #BiKi #CoinBene #Gateio #Coinrail #Bancor #Tradeio #CoinSecure #Cypherium #Taylor #Sanctions
UN
S/2024/215 Final report of the Panel of Experts
#CyberLink #JumpCloud #Andariel #Kimsuky #BlueNoroff #ScarCruft #Alphapo #CoinsPaid #Merlin #Steadefi #Fantom #Terraport #UnoRe #HECO #HTX #OrbitBridge #Poloniex #NexusMutual #Indodax #CoinEx #bZx #Qubit #DeFiance #Bondly #Fetchai #MGNR #EasyFi #FinNexus #Eterbase #KuCoin #Cryptopia #AlgoCapital #CoinTiger #BiKi #CoinBene #Gateio #Coinrail #Bancor #Tradeio #CoinSecure #Cypherium #Taylor #Sanctions