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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: March 4, 2025

Written by FinCrimeMarch 4, 2025

North Koreans finish initial laundering stage after more than $1 billion stolen from Bybit

Reported by Jonathan Greig The suspected North Korean hackers behind the theft of more than $1 billion from crypto platform Bybit have completed the initial stage of laundering the funds.  Experts from multiple blockchain security companies said Monday that the hackers were able to move all of the stolen ETH coins to new addresses — the first step taken […]

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