Analysis of money laundering by the hacker group Lazarus Group
According to an investigation by cryptocurrency sleuth ZachXBT, the Lazarus Group laundered $200 million worth of cryptocurrency into fiat currency between August 2020 and October 2023.
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According to an investigation by cryptocurrency sleuth ZachXBT, the Lazarus Group laundered $200 million worth of cryptocurrency into fiat currency between August 2020 and October 2023.
DCG clears $700 million debt to Genesis, showcasing financial resilience and strategic foresight in the volatile crypto market.
The group has, under its subsidiary Huobi Labuan, Liberal Investment, and GDC Fund Management, attained multiple regulatory licenses from the Labuan Financial Services Authority (Labuan FSA).
The London Stock Exchange Group (LSEG) recently published a job listing for the position of director of digital assets. This new role seeks an individual with a strong interest in digital assets, cryptocurrencies, and distributed ledger technology.
This group is aimed at pooling the expertise of various academic fields relevant to the digital pound, encompassing areas such as monetary policy, finance, competition economics, industrial organisation, behavioural science, law, innovation theory, marketing, and business, according to a statement by the BoE.
Binance has joined the Chamber of Digital Commerce, an American lobbying group, to "help establish policies that benefit and protect users."
Kech announced his departure from Citi (C) earlier this week on his LinkedIn page adding that he starting a "new exciting challenge in November."
Mark Lamb, CEO of cryptocurrency exchange CoinFLEX, tweeted that a notice of default had been issued to Roger Ver, an early investor in Bitcoin and proponent and promoter of Bitcoin Cash (BCH), Lamb claimed that Ver owed CoinFLEX $47 million USDC.
INTERNET CITY, DUBAI, Jun. 23, 2022 – LBank Exchange, a global digital asset trading platform, will list Global Trading Xenocurrency ...
The new head of digital assets at Citi's institutional arm will focus on seeking connections and investments with clients, startups and regulators.