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BTC $79,109.41 -2.68%
ETH $2,228.89 -2.14%
BNB $668.39 -1.68%
XRP $1.44 -3.61%
SOL $89.16 -3.44%
TRX $0.3513 -0.43%
DOGE $0.1125 -3.13%
ADA $0.2614 -3.52%
BCH $426.02 -2.46%
LINK $10.07 -3.65%
HYPE $43.27 -7.43%
AAVE $92.66 -5.78%
SUI $1.09 -7.91%
XLM $0.1549 -4.46%
ZEC $510.08 -7.12%

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

2023-09-15 20:57:08
Collection

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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