BTC $62,937.34 -0.05%
ETH $1,878.95 +0.02%
BNB $606.85 -0.69%
XRP $0.9999 -0.12%
SOL $75.28 +0.14%
TRX $0.3310 -0.35%
DOGE $0.0697 -0.43%
ADA $0.1769 -1.31%
BCH $203.93 -0.75%
LINK $9.41 +1.84%
HYPE $57.35 +2.34%
AAVE $85.88 -1.31%
SUI $0.6770 -0.74%
XLM $0.1571 -0.62%
ZEC $486.94 -0.36%
BTC $62,937.34 -0.05%
ETH $1,878.95 +0.02%
BNB $606.85 -0.69%
XRP $0.9999 -0.12%
SOL $75.28 +0.14%
TRX $0.3310 -0.35%
DOGE $0.0697 -0.43%
ADA $0.1769 -1.31%
BCH $203.93 -0.75%
LINK $9.41 +1.84%
HYPE $57.35 +2.34%
AAVE $85.88 -1.31%
SUI $0.6770 -0.74%
XLM $0.1571 -0.62%
ZEC $486.94 -0.36%

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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