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SUI $1.07 -7.14%
XLM $0.1521 -5.01%
ZEC $496.57 -8.98%
BTC $78,440.64 -2.92%
ETH $2,196.30 -3.07%
BNB $660.38 -3.47%
XRP $1.42 -3.62%
SOL $87.54 -4.40%
TRX $0.3512 -0.22%
DOGE $0.1100 -4.21%
ADA $0.2556 -4.76%
BCH $420.06 -3.43%
LINK $9.82 -5.20%
HYPE $41.87 -10.33%
AAVE $89.16 -8.14%
SUI $1.07 -7.14%
XLM $0.1521 -5.01%
ZEC $496.57 -8.98%

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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