TGTGInsighttelegram intelligenceLIVE / telegram public index
← Venezuelanalysis

TGINSIGHT SIMILAR POSTS

Antzeko edukia bilatu

Iturburu kanala @venanalysis · Post #1663 · uzt. 25(a)

Venezuela's PDVSA is set to resume oil exports to India's Reliance Industries following a green light from the US Treasury. Meanwhile, Caracas approved a 20-year joint gas project with BP and Trinidad's NGC to explore the Cocuina-Manakin field. More details on shorturl.at/jyPuG #PDVSA#sanctions

Emaitzak

1 antzeko argitalpen aurkitu

Bilaketa: #cryptocrime

当前筛选 #cryptocrime清除筛选
Venture Village Wall 🦄

@venturevillagewall · Post #4216 · 2025/02/22 (10:00)

Bybit Hack Linked to Lazarus Group A recent analysis suggests the Bybit hack, involving ~$1.5 billion, may have been conducted by the North Korean Lazarus Group. Arkham Intelligence reports that the group likely converts ERC-20 tokens to ETH, then to BTC, possibly funding nuclear programs. Research also points to potential links with a previous attack on Phemex. Investigators note that funds were moved to wallet 0x33d0...8F65 during the laundering process. Read more: Forklog #Bybit#LazarusGroup#CyberSecurity#Blockchain#Crypto#Hacking#NorthKorea#Financing#CryptoCrime#DeFi#Ethereum#Bitcoin#ERC20#Phemex#FundsLaundering#OnChainAnalysis#ArkhamIntelligence#ZachXBT#AI#VC