𝕏xSE first seen 11 h ago, last 11 h ago, peak #33
ZachXBT Infiltrates Chinese Syndicate Laundering North Korea Hack Funds
On-chain investigator ZachXBT says he went undercover inside a Chinese money laundering syndicate that handles funds stolen by North Korean hackers. His findings detail how crypto stolen in major exchange hacks is moved and cashed out through networks in China, renewing attention on the scale of North Korea's crypto thefts and the difficulty of tracing illicit funds across borders.
Why now: The unusual undercover investigation into North Korean-linked money laundering is striking on-chain crypto and security communities.
ZachXBTNorth KoreaChinaLazarus Group
API: https://socialmediatrends-api.osmike.com/v1/trends/1191232