Alleged $200 Million Money Laundering Scheme by North Korea's Lazarus Group Uncovered by ZachXBT

Monday, 29 April 2024, 14:02

An investigation by ZachXBT reveals that North Korea's Lazarus Group laundered $200 million through a complex web involving cryptocurrencies and fiat currencies. The investigation tracked 25 exploits to uncover the illicitly gained funds as they passed through mixers, exchanges, and other channels, shedding light on the group's sophisticated financial operations.

LivaRava Finance Meta Image — Alleged $200 Million Money Laundering Scheme by North Korea's Lazarus Group Uncovered by ZachXBT

North Korea's Lazarus Group

The investigation by ZachXBT uncovered a $200 million money laundering scheme allegedly orchestrated by North Korea's Lazarus Group.

Complex Path

25 exploits were analyzed to trace the movement of illicit funds.
Illicitly gained funds traversed mixers, exchanges, and other avenues.

This revelation sheds light on the group's intricate financial maneuvers and their activities in the crypto world.

This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.

North Korea's Lazarus Group

Complex Path

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