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TechFlow reported, according to Chainalysis data, that the $21.9 million worth of cryptocurrency stolen from Harmony Protocol has recently been transferred to a Russian exchange known for handling illicit transactions.
In addition, Chainalysis evidence indicates that North Korean entities have been using Russian services—including this exchange—for money laundering since 2021.
Over $21.9 million worth of cryptocurrency stolen from Harmony Protocol has recently been transferred to a Russian exchange known for handling illicit transactions. Additionally, Chainalysis evidence indicates that North Korean entities have been using Russian services—including this exchange—for money laundering since 2021.
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