Data: Over $20 million of stolen Harmony funds flowed to Russian exchanges
Sep 19, 2024 03:20:21
ChainCatcher news, according to Chainalysis data, $21.9 million worth of cryptocurrency stolen from Harmony Protocol has recently been transferred to a Russian exchange known for handling illegal transactions.
In addition, Chainalysis evidence indicates that since 2021, North Korean entities have been using Russian services (including this exchange) for money laundering.
Related Projects
Latest News
Nov 07, 2025 06:56:40
Nov 07, 2025 06:48:43
Nov 07, 2025 06:45:38
Nov 07, 2025 06:42:38
Nov 07, 2025 06:39:52


