Nomad Bridge hacker moves $35.2M in ETH to Tornado Cash
The transfer involving the NomadBridge exploiter and Tornado Cash highlight the ongoing battle between privacy and regulation in the cryptocurrency industry. Go to Source
cryptocurrency laundering
Auto Added by WPeMatico
North Korea used Tornado Cash to siphon HTX’s $147.5M loot: UN
A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through Tornado Cash in March 2024. Go to Source
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts and addresses used to launder funds have been identified. Also read: SEC … Read more
