Crypto Industry Insight, Market Data and Investigations
-
The most recent attempt to launder stolen UPbit hacked funds involves an array of well-known exchanges
The most recent attempt to launder the stolen UPBit funds involved a number of prominent, well-known exchanges such as Binance, Huobi, Okex.
Binance Huobi Investigations OKex UPBit -
PlusToken: The Scale Of The Launder
Clain has determined that PlusToken theft involved a massive chain of consecutive transfers and used over 500k addresses to merge criminal proceeds from other wotoken ponzi
Investigations Huobi