News list for " yicong"

ZachXBT: Yicong Wang over the counter has helped Lazarus Group launder tens of millions of dollars

Chain detective zachxbt post said otc dealer yicong wang

On-chain detective ZachXBT posted that OTC trader Yicong Wang (Wang Yicong) has helped Lazarus Group convert tens of millions of cryptocurrencies stolen by various hackers into cash through bank transfers since 2022. A few months ago, a follower contacted ZachXBT after his trading account was frozen after completing a P2P transaction with OTC Wang Yicong (using pseudonyms such as Seawang, Greatdtrader, and BestRhea977). He then shared one of Wang Yicong's Tron wallet addresses with him from a sc...

2024-10-23 13:04:57

ZachXBT：场外交易员Yicong Wang已帮助Lazarus Group洗钱数千万美元

链上侦探 zachxbt 发文称 otc 交易商 yicong wang

链上侦探 ZachXBT 发文称，OTC 交易商 Yicong Wang （王逸聪）自 2022 年以来，他帮助 Lazarus Group 通过银行转账将各种黑客窃取的数千万加密货币转换为现金。几个月前，一位关注者在与 OTC 王逸聪（使用 Seawang、Greatdtrader 和 BestRhea977 等化名）完成 P2P 交易后，其交易账户被冻结后联系了 ZachXBT，然后，他从微信对话截图中向其分享了王逸聪的 Tron 钱包地址之一。在查看与王逸聪相关的...

2024-10-23 13:04:57

Disclaimer:

1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.

2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.

News list for " yicong"

7x24 Crypto Flash News

Hot News

Related Recommendations