Data: Over $20 million of stolen Harmony funds flowed to Russian exchanges

2023-09-15 20:57:08

ChainCatcher news, according to Chainalysis data, $21.9 million worth of cryptocurrency stolen from Harmony Protocol has recently been transferred to a Russian exchange known for handling illegal transactions.

In addition, Chainalysis evidence indicates that since 2021, North Korean entities have been using Russian services (including this exchange) for money laundering.

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Harmony Russia North Korea money laundering

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