Web Analytics
CoinGape
2024-10-23 17:27:04

Who Is Yicong Wang? Chinese OTC Trader Laundered $17M for Lazarus Group

An over-the-counter trader in China, Yicong Wang has allegedly laundered tens of millions in stolen cryptocurrency for the notorious Lazarus Group hacking organization behind several major crypto thefts. On-chain analyst ZachXBT revealed that Wang laundered the stolen assets for the Lazarus Group via bank transfers since 2022. The identity of the trader came to light The post Who Is Yicong Wang? Chinese OTC Trader Laundered $17M for Lazarus Group appeared first on CoinGape .

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.