lazarusgroup

If you've ever exchanged cryptocurrency on a P2P marketplace or made a deposit on an exchange, you're familiar with the AML rules. These days, almost all exchanges verify the address of your cryptocurrency wallet to ensure it is not involved in questionable transactions. And even if you earn...

The cryptocurrency exchange ByBit allegedly transferred $1.5 billion worth of Ethereum to Kim Jong-un for the design and development of nuclear weapons. This was reportedly carried out by the Lazarus Group, which has been hacking various digital currency services. According to on-chain metrics...