Reported by Zack Abrams As the Lazarus Group, widely believed to be behind the recent $1.4 billion hack of Bybit, attempts to launder the stolen proceeds, non-KYC centralized exchange eXch is denying accusations that its service is being used to “mix” the funds.  “We are not laundering money for Lazarus/DPRK,” eXch wrote in a post on the forum […]

Reported by Tony Bartelme and Glenn Smith (Summary version featured below) In a complex international financial scheme, a Nigerian businessman has been implicated in laundering millions of dollars through real estate investments in Aiken, South Carolina. The individual, whose identity has not been disclosed, is alleged to have funneled illicit funds into the United States, […]