lazarusholic

2025-05-13
Elliptic
Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers
#MoneyLaundering #WazirX

2025-04-30
Elliptic
The rise and fall of eXch – the dark service used by North Korea to launder $200 million stolen from Bybit
#Bybit #MoneyLaundering

2024-10-23
ZachXBT
Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group
#AlexLab #Lazarus #MoneyLaundering

2024-07-25
USJustice
North Korean Government Hacker Charged for Involvement in Ransomware Attacks Targeting U.S. Hospitals and Health Care Providers
#Maui #Andariel #MoneyLaundering #ArkansasHealthcare #CaliforniaDefense #ChineseEnergy #ColoradoMedical #ConnecticutHealthcare #FloridaHospital #KansasHospital #MassachusettsDefense #MichiganDefense #NASA #OregonDefense #RandolphAirForce #RobinsAirForce #SouthKoreanManufacturing #TaiwaneseDefense

2024-05-14
Rechtspraak
Developer of Tornado Cash gets jail sentence for laundering billions of dollars in cryptocurrency
#MoneyLaundering

2024-03-14
Elliptic
North Korean Hackers Return to Tornado Cash Despite Sanctions
#HECO #HTX #MoneyLaundering

2024-01-15
UNODC
Casinos and cryptocurrency: major drivers of money laundering, underground banking, and cyberfraud in East and Southeast Asia
#MoneyLaundering