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ZachXBT poses as money launderer to infiltrate Lazarus network

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 links $500M in Iranian USDT to stolen Bybit funds

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

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

According to a new report, crypto is earning North Korea billions in foreign currency every year and it’s helping Russia acquire weapons.

In just over 18 months, North Korean hackers like Lazarus have used the same “hijacked multisig” technique to steal over $1.75B in crypto.