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WhisprNews Dec 15

⚖️ $7.5M por deslices: la justicia pisa fuerte en #Paxful.

https://mastodon.social/@WhisprNews/115701986026896994

WhisprNews Dec 12

⚖️ $7.5M por deslices: la justicia pisa fuerte en #Paxful.

https://mastodon.social/@WhisprNews/115701986026896994

Donald Patel Apr 17, 2025

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⚯ Michel de Cryptadamus ⚯Oct 24, 2024

#Blockchain sleuth ZachXBT (one of the only good actors in the industry) did a breakdown of how some of the crypto stolen by #LazarusGroup, #NorthKorea's mostly (?) crypto focused APT, was laundered through #Chinese over the counter crypto trades, #TornadoCash, #Tether, #Paxful, etc.

https://threadreaderapp.com/thread/1849071080180240751.html

#DPRK #USDT

Thread by @zachxbt on Thread Reader App

@zachxbt: 1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022. 2/ A follower reached out...…