Source: TheMerkle.com
In July 2024, over $35 million from the infamous $305 million DMM Bitcoin hack has been laundered through the online marketplace Huione Guarantee.
Suspicions point to the Lazarus Group, known for sophisticated laundering techniques and off-chain indicators linked to similar cyberattacks.
Tether’s Response and Laundering Path
Over the weekend, Tether took action by blacklisting a wallet on Tron containing 29.6 million USDT, suspected to be connected to Huione. This wallet received
Read More https://themerkle.com/huione-marketplace-involved-in-laundering-35m-from-dmm-bitcoin-hack/
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Source: TheMerkle.com
