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Results for Bybit, North Korea

4 stories, newest first

Oct 5 — Bybit, Crime

ZachXBT posed as a money laundering client in order to expose a Chinese crime syndicate laundering funds for North Korea's Lazarus Group.

Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds.

Oct 23, 2025 — Bybit, Lazarus

A report from the Multilateral Sanctions Monitoring Team claimed that North Korea stole at least $2.8B in crypto hacks since 2024.

Mar 21, 2025 — Bybit, North Korea

Crypto wallet Vultisig celebrated making $200K in revenue before ZachXBT claimed it was the result of criminals shifting stolen Bybit funds.