The Lazarus Group has laundered stolen crypto from last week's record-shattering Bybit hack through the exchange eXch, ...
In a Feb. 22 post to his investigations Telegram group, onchain sleuth ZachXBT said that eXch laundered $35 million of the ...
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.
Xch denies laundering allegations from the Bybit hack but admits a small amount passed through its platform as investigations ...
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 ...
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 ...
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。
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