Over $35 million in stolen funds from the infamous $305 million DMM Bitcoin hack have been laundered via Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Group.
It is interesting to note that this platform is part of a company linked to the Cambodian ruling family and has emerged as a significant hub for illicit funds in Southeast Asia, frequently utilized by criminal organizations, including pig butchering gangs.
DMM Hack Funds Through Huione Guarantee
Over the weekend, stablecoin issuer Tether took decisive action by blacklisting a wallet holding 29.6 million USDT on Tron, linked to Huione. As noted by prominent on-chain sleuth ZachXBT, approximately $14 million flowed into this exact wallet from the DMM Bitcoin hack over just three days.
Suspicions point to North Korea’s notorious Lazarus Group, known for similar laundering techniques and off-chain indicators, which could be behind the attack.
ZachXBT further explained that the laundering pathw
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