In a Feb. 22 post to his investigations Telegram group, onchain sleuth ZachXBT said that eXch laundered $35 million of the ...
The Lazarus Group has laundered stolen crypto from last week's record-shattering Bybit hack through the exchange eXch, ...
作者:Scof,ChainCatcher编辑:TB,ChainCatcher2月21日晚,交易所Bybit遭遇了史上最大的盗窃事件,许多机构和个人纷纷伸出援手,帮助Bybit度过了这场危机。虽然危机暂时得到控制,但接下来的关键任务是尽力追踪并拦截黑客 ...
Xch has denied allegations of laundering money for North Korea’s Lazarus Group following the $1.4 billion hack on Bybit on February 21.
On 22 February, renowned on-chain analyst ZachXBT alleged that the exchange had facilitated the laundering of $35 million linked to the Bybit hack. He highlighted a separate incident where 34 Ethereum ...
Xch denies laundering allegations from the Bybit hack but admits a small amount passed through its platform as investigations ...
金色财经报道,非KYC中心化交易所eXch否认了其参与洗钱的指控,尽管区块链分析显示,与Bybit被盗资金相关的ETH被转移到了eXch,并且其ETH储备在周末出现了显著增长。eXch承认在“孤立案例”中处理了部分资金,但拒绝封锁Bybit标记为恶意 ...
Xch denies allegations of laundering $35 million from the Bybit hack for North Korea’s Lazarus Group. Admitted funds passed through its platform ...
GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN – Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & ...
吴说获悉,混币器平台 eXch 在比特币论坛公布 Bybit 对其拦截黑客地址请求邮件,并回应称,鉴于过去一年 ByBit 对我们交易所的直接攻击,我们很难理解此时的合作期望。慢雾余弦表示,eXch 平台此前曾涉及多个安全事件,包括曝光多个行业安全人员的个人信息。鉴于已经有比较大量的 ETH 通过 eXch 洗出去,换成 BTC XMR 等,所有平台针对出自 eXch 的资金都应该提升风控等级。
Crypto exchange eXch has denied laundering money for North Korea’s Lazarus Group following a $1.4 billion Bybit hack on Feb. 21. In a previous post to the forum, the crypto exchange said that ...