𝕏xSE first seen 15 h ago, last 15 h ago, peak #33
ZachXBT Infiltrates Chinese Syndicate Laundering $1B for North Korea
On-chain investigator ZachXBT says he infiltrated a Chinese money laundering syndicate accused of moving roughly $1 billion in stolen crypto on behalf of North Korea's Lazarus Group. The findings, shared publicly, detail how networks of wallets and OTC brokers convert hacked funds into cash. The crypto community is praising the exposé and debating what it reveals about state-linked laundering operations.
Why now: The revelation ties a major crypto theft directly to North Korean state hackers and shows an independent investigator infiltrating a criminal network, a rare and dramatic claim.
ZachXBTLazarus GroupNorth KoreaChina
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