Tag: Transfer
Confidential UN Report Exposes Lazarus Group’s $147.5M Stolen Crypto Transfer to North Korea
A UN report shows that North Korean hackers sent millions of stolen cryptocurrency through Tornado Cash last year.
Former FTX Exec Agrees to Transfer $5.9 Million Bahamas Property in Plea Deal
Ryan Salame, ex-co-chief of FTX Digital Markets, to give up his Bahamas residence before late May sentencing.
UAE’s Central Bank Initiates Historic Cross-Border Digital Dirham Transfer to China
The transfer was sent via mBridge, a cross-border project introduced in 2021 by China, Hong Kong, Thailand, UAE in partnership with BIS.
Celsius Executes $125 Million Transfer to Crypto Exchanges in Repayment Drive
Celsius’ $125 million Ethereum transfer is an attempt to bring creditors closer to timely distributions.