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PANews丨APP全面升级
PANews丨APP全面升级|6月 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

7月 03, 00:57【Company @ JustACompanyApp is a pump token issuance platform】
7月 03, 00:37【North Korean IT workers infiltrate multiple companies by forging identities】
7月 02, 14:03【North Korean IT workers infiltrate multiple project positions】
7月 01, 11:19【SlowMist 2025 Central Blockchain Security and Anti Money Laundering Report Released】
7月 01, 10:08【Circle was bombarded and requires a law enforcement letter to freeze】
7月 01, 04:44【North Korean hackers steal nearly a million dollars from US cryptocurrency company】
6月 30, 13:00【Europol cracks down on crypto fraud gang】
6月 29, 05:34【3.2 million Solana hacker attacks related to Lazarus Group】
6月 27, 21:57【Dwayne Golden sentenced for wire fraud and money laundering】
6月 27, 16:55【Asian criminal groups use banks to launder billions of dollars】

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