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#lazarusgroup

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⚯ Michel de Cryptadamus ⚯

i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

* Elliptic report: elliptic.co/blog/xinbi-guarant
* Wired article: wired.com/story/xinbi-guarante

Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers
#Xinbi#XinbiGuarantee#crypto
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⚯ Michel de Cryptadamus ⚯

good thing the US is gutting beneficial ownership regulations that would make it easier to understand who actually owns US trusts and corporations while simultaneously trashing both crypto enforcement at the DOJ but also more generally cyber defense

"The companies, Blocknovas LLC and Softglide LLC, were set up in the states of #NewMexico and New York using fake personas and addresses."

* Reuters: reuters.com/sustainability/boa
* Technical details from Silent Push: silentpush.com/blog/contagious

#DPRK#NorthKorea#hackers
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⚯ Michel de Cryptadamus ⚯

#ZachXBT is probably world's greatest crypto detective. He's pro-crypto but has busted a *ton* of frauds and scams.

Recently he's been working on tracking #NorthKorea's massive money laundering operation in the wake of the #Bybit hack and seems to have concluded that the entire crypto industry is fucked (which some of us have known all along).

* Telegram link: t.co/7Fi2sk1cqF

Investigations by ZachX8T ‘spending long hours helping freeze funds for the Bybit hack has been eye opening. This industry is unbelievably cooked when it ‘comes to exploits/hacks and sadly idk if the. industry is going to fix this itself unless the ‘government forcibly passes regulations that hurt our entire industry. Several “decentralized” protocols have recently had nearly 100% of their monthly volume/fees derived from DPRK and refuse to take any pEet Centralized exchanges end up being worse as e e T T R e T multiple hours to respond when it only takes LTSS KYT is completely flawed and easiy evadable KYCis just a honeypot for regular users bc of breaches/insiders and is useless in majority of cases due to purchased accounts. DPRKaundering $1.48 from the recent hack has P e TR TR LN X PR Y T 2 T Y @ 4319 11:33AM
#DPRK#LazarusGroup#uspol
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