.binance questioned the validity of calculations presented in the report
The ill-gotten funds were stolen from Eterbase, a little-known cryptocurrency trading platform based in Slovakia.
The hackers opened a bunch of anonymous accounts, so the Binance exchange was not aware of those illicit transactions. Over a five-year period from 2017 to 2021, Binance processed more than a whopping $2.35 billion worth of criminally tainted cryptocurrency transactions. The exchange, however, has disputed the calculations. The Lazarus Group first came into prominence in the early 2010s after launching a cyber-espionage campaign against the South Korean government.
After crypto went mainstream in 2017, the Lazarus Group started targeting cryptocurrency exchanges like Coinlink., U.S. authorities found out that hackers from the"hermit kingdom" were behind the $625 million Ronin hack that took place earlier this year. Part of the sum has been laundered with the help of the TornadoCash mixer.North Korea reportedly uses stolen crypto for financing weapons of mass destruction, circumventing harsh international sanctions.
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