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OTC Trader Yicon WangCoinGape
•61% Informative
An on-chain analyst has accused a Chinese OTC trader of laundering $17M in stolen crypto for Lazarus Group .
The case highlights the potential for OTC trading to be used for money laundering and other illicit activities.
Lazarus Group is using social engineering scams to target employees at crypto ETF firms.
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35
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19
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