Cryptocurrencies are less often involved in money laundering schemes. At this, virtual assets are most preferred when large volumes are transferred. Hackers often use third-party services to conceal traces. Nevertheless, cryptocurrency assets are most preferable […]
The well-known Lazarus Group first acquires gift cards for stolen cryptocurrency, and then buys digital assets back. North Korean hackers use gift cards to launder stolen cryptocurrencies. This is the conclusion made by the cybersecurity […]
In the first half of 2020, digital asset exchanges accepted about 150 thousand BTC, the origin of which may be associated with illegal activities. This conclusion was made by PeckShield researchers after analyzing the market. […]
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