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How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers
How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers
United states
P yongyang si
North korea
Slovak republic
United kingdom
Bratislavsky kraj
Noord holland
Black forest
Baden wüberg
Sofiya grad
Lower saxony
North korean
North koreans
Janet yellen
Mario krause
Konrad alber
Is Binance safe-house for hackers, fraudsters and drug traffickers?
For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found.
United states
P yongyang si
North korea
Slovak republic
United kingdom
Bratislavsky kraj
Noord holland
Black forest
Baden wüberg
Sofiya grad
Lower saxony
North korean
North koreans
Janet yellen
Mario krause
Konrad alber
How Crypto Giant Binance Became a Hub for Hackers, Fraudsters and Drug Traffickers
BRATISLAVA – In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange and stole virtual currency
New york
United states
P yongyang si
North korea
Slovak republic
United kingdom
Bratislavsky kraj
Noord holland
Black forest
Baden wüberg
Sofiya grad
Lower saxony
North koreans
North korean
Tom wilson
Michelle nichols
How crypto firm Binance became a hub for hackers, fraudsters, drug traffickers
The flow of illicit crypto through Binance represents a small portion of the exchange’s overall trading volumes.
United states
P yongyang si
North korea
Slovak republic
United kingdom
Bratislavsky kraj
Noord holland
Black forest
Baden wüberg
Sofiya grad
Lower saxony
North korean
North koreans
Janet yellen
Mario krause
Konrad alber
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