Cripto Exchange Exchange to turn off in the middle of money laundering allegations
The Cryptocurrenci Exchange Exchange announced that it would stop working 1. May after reports allegedly alleged that the company was used for washing funds with Bitibit Hack.
In the notice of 17. April, ECC said Most people in her managerial team voted to “stop and pull” in response to the allegations that Lazarus was using North Korea’s exchange Overall approximately $ 35 million The funds stolen in exploitation of 1.4 billion dollars on Babit. The exchange said that this is the subject of “active transatlantic operation”, which is directed to exclude and potentially implemented accusations.
“Although we managed to operate in spite of some failed attempts, we do not see any point in a hostile environment in which we are aimed at sigint,” some people are said that some people misinterpret our goals. “
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Related: Northern Korean hackers target Cripto Devs with fake employment tests
The exchange initially denied reports with CRIPTO Sleuths, suggesting that the “insignificant part of the funds” from February Hak “indicated the customer’s privacy, claiming that some exchanges” Abus (e) with meaningless customers policies “in their attempts to fight money laundering.
The biggest hack in crypto history
BITIBIT HACK, one of the largest in the history of the crypto industry, resulted in more than $ 5 billion In the user’s retreat, including stolen funds. CEO Ben Zhou said 22. February, the exchange had funds for “loss coverage” if the funds were not restored. However, the firm later announced that it would the shutter of some of her websites And close its non-rubber tokens market.
From 10. April, Bibit had regained their market share Achieved before hack: approximately 7%. Exchange paid more than two million dollars To a million to a million, which provides information that could be used to freeze some funds that can be monitored to other platforms, which is estimated to be approximately 89% of 1.4 billion dollars from 20. Marta.
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2025-04-18 00:59:00
