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Tag: virtual asset laundering

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Cryptocurrency trading platform office with multiple screens and cityscape view.

FBI Attributes $6.43 Billion Binance Heist to North Korea's TraderTraitor

The FBI has identified TraderTraitor, a notorious North Korea-aligned hacking group, as the mastermind behind the record-breaking $6.43 billion Binance heist, and warns that the stolen assets will likely be laundered through DeFi and instant swap services. This group has a history of pulling off massive cryptocurrency thefts by tricking victims into downloading malware-laced apps.

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