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PANews丨APP全面升级
PANews丨APP全面升级|Jun 03, 2025 05:26
ZachXBT warns of frequent use of cross chain bridges or involvement of North Korean hackers for money laundering Chain detective ZachXBT posted that whenever some cross chain bridges release data such as "record usage", it is often possible that North Korean hacker groups are laundering money through the bridge. He pointed out that most of the recent incidents are related to Bybit's stolen funds, and he has used multiple on chain jumps to confuse the flow of funds and evade address censorship, thereby exaggerating the actual usage data.
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Timeline

Jul 03, 00:57【Company @ JustACompanyApp is a pump token issuance platform】
Jul 03, 00:37【North Korean IT workers infiltrate multiple companies by forging identities】
Jul 02, 14:03【North Korean IT workers infiltrate multiple project positions】
Jul 01, 11:19【SlowMist 2025 Central Blockchain Security and Anti Money Laundering Report Released】
Jul 01, 10:08【Circle was bombarded and requires a law enforcement letter to freeze】
Jul 01, 04:44【North Korean hackers steal nearly a million dollars from US cryptocurrency company】
Jun 30, 13:00【Europol cracks down on crypto fraud gang】
Jun 29, 05:34【3.2 million Solana hacker attacks related to Lazarus Group】
Jun 27, 21:57【Dwayne Golden sentenced for wire fraud and money laundering】
Jun 27, 16:55【Asian criminal groups use banks to launder billions of dollars】

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