Tag: Money laundering operations
Chinese OTC Trader Accused of Laundering Millions for North Korean Hackers
Blockchain investigator ZachXBT has recently revealed the involvement of a Chinese over-the-counter (OTC) trader named Yicong Wang in laundering stolen crypto for the North...
Tokenized Treasuries: Revolutionizing Collateral in Crypto Markets
US Treasuries have always been a crucial part of the traditional financial system, serving as collateral for various transactions like repurchase agreements and derivatives...
