BTC $79,410.00 -0.54%
ETH $2,498.25 +0.21%
BNB $746.05 -0.72%
XRP $1.41 -0.50%
SOL $105.17 -0.87%
TRX $0.3353 +0.08%
DOGE $0.0910 +1.94%
ADA $0.2227 +1.79%
BCH $260.47 +0.86%
LINK $13.23 +7.86%
HYPE $87.72 -1.05%
AAVE $133.80 -1.00%
SUI $0.8244 +3.71%
XLM $0.1937 +4.51%
ZEC $1,186.32 +0.11%
BTC $79,410.00 -0.54%
ETH $2,498.25 +0.21%
BNB $746.05 -0.72%
XRP $1.41 -0.50%
SOL $105.17 -0.87%
TRX $0.3353 +0.08%
DOGE $0.0910 +1.94%
ADA $0.2227 +1.79%
BCH $260.47 +0.86%
LINK $13.23 +7.86%
HYPE $87.72 -1.05%
AAVE $133.80 -1.00%
SUI $0.8244 +3.71%
XLM $0.1937 +4.51%
ZEC $1,186.32 +0.11%

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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