Bitcoin (BTC) $ 118,631.00
Ethereum (ETH) $ 3,865.07
XRP (XRP) $ 3.16
Tether (USDT) $ 0.999872
BNB (BNB) $ 808.71
Solana (SOL) $ 181.70
USDC (USDC) $ 0.999781
Lido Staked Ether (STETH) $ 3,861.20
Dogecoin (DOGE) $ 0.224645
TRON (TRX) $ 0.325057
Cardano (ADA) $ 0.786766
Wrapped stETH (WSTETH) $ 4,671.85
Wrapped Bitcoin (WBTC) $ 118,549.00
Hyperliquid (HYPE) $ 43.77
Sui (SUI) $ 3.95
Stellar (XLM) $ 0.425408
Wrapped Beacon ETH (WBETH) $ 4,153.51
Chainlink (LINK) $ 18.16
Hedera (HBAR) $ 0.275567
Bitcoin Cash (BCH) $ 584.62
Wrapped eETH (WEETH) $ 4,140.20
Avalanche (AVAX) $ 23.98
WETH (WETH) $ 3,865.22
Toncoin (TON) $ 3.51
Litecoin (LTC) $ 111.07
Ethena USDe (USDE) $ 1.00
LEO Token (LEO) $ 8.93
Shiba Inu (SHIB) $ 0.000013
USDS (USDS) $ 0.999746
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999951
WhiteBIT Coin (WBT) $ 44.30
Coinbase Wrapped BTC (CBBTC) $ 118,594.00
Uniswap (UNI) $ 10.17
Polkadot (DOT) $ 3.89
Monero (XMR) $ 316.63
Bitget Token (BGB) $ 4.51
Ethena Staked USDe (SUSDE) $ 1.18
Pepe (PEPE) $ 0.000012
Cronos (CRO) $ 0.148582
Ethena (ENA) $ 0.671630
Aave (AAVE) $ 278.61
Dai (DAI) $ 1.00
Bittensor (TAO) $ 380.99
NEAR Protocol (NEAR) $ 2.73
Ethereum Classic (ETC) $ 21.81
Pi Network (PI) $ 0.418917
Ondo (ONDO) $ 0.997479
Aptos (APT) $ 4.60
Internet Computer (ICP) $ 5.57
Jito Staked SOL (JITOSOL) $ 221.64
OKB (OKB) $ 48.03
Mantle (MNT) $ 0.771699
Kaspa (KAS) $ 0.096206
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
Pudgy Penguins (PENGU) $ 0.038001
Binance-Peg WETH (WETH) $ 3,866.86
Algorand (ALGO) $ 0.266379
Bonk (BONK) $ 0.000030
Arbitrum (ARB) $ 0.430311
USD1 (USD1) $ 0.998619
VeChain (VET) $ 0.024673
Render (RENDER) $ 4.04
Gate (GT) $ 17.51
Cosmos Hub (ATOM) $ 4.51
POL (ex-MATIC) (POL) $ 0.221625
Fasttoken (FTN) $ 4.60
Worldcoin (WLD) $ 1.09
Binance Staked SOL (BNSOL) $ 193.48
Official Trump (TRUMP) $ 9.43
Sei (SEI) $ 0.320274
SPX6900 (SPX) $ 1.99
Artificial Superintelligence Alliance (FET) $ 0.703053
Rocket Pool ETH (RETH) $ 4,396.48
Story (IP) $ 6.16
sUSDS (SUSDS) $ 1.06
Sky (SKY) $ 0.084906
Filecoin (FIL) $ 2.54
Flare (FLR) $ 0.024690
Kelp DAO Restaked ETH (RSETH) $ 4,053.70
Lombard Staked BTC (LBTC) $ 118,439.00
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 5.07
Jupiter (JUP) $ 0.536553
XDC Network (XDC) $ 0.098831
StakeWise Staked ETH (OSETH) $ 4,065.97
KuCoin (KCS) $ 11.41
Curve DAO (CRV) $ 1.04
USDtb (USDTB) $ 0.999320
Liquid Staked ETH (LSETH) $ 4,175.88
Injective (INJ) $ 14.37
Mantle Staked Ether (METH) $ 4,140.76
Stacks (STX) $ 0.767868
USDT0 (USDT0) $ 0.999696
Celestia (TIA) $ 1.84
NEXO (NEXO) $ 1.32
First Digital USD (FDUSD) $ 0.999012
Renzo Restaked ETH (EZETH) $ 4,070.40
Optimism (OP) $ 0.723786
Polygon Bridged USDT (Polygon) (USDT) $ 0.999806
Falcon USD (USDF) $ 0.999235
Solv Protocol BTC (SOLVBTC) $ 118,099.00
FLOKI (FLOKI) $ 0.000117
Pump.fun (PUMP) $ 0.003211
Conflux (CFX) $ 0.214182
Jupiter Staked SOL (JUPSOL) $ 204.47
Sonic (S) $ 0.334447
Wrapped BNB (WBNB) $ 808.40
Fartcoin (FARTCOIN) $ 1.07
Immutable (IMX) $ 0.566808
The Graph (GRT) $ 0.102134
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00
dogwifhat (WIF) $ 1.00
PancakeSwap (CAKE) $ 2.89
Saros (SAROS) $ 0.361869
Ethereum Name Service (ENS) $ 28.51
Arbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 118,470.00
PayPal USD (PYUSD) $ 0.999676
Marinade Staked SOL (MSOL) $ 238.35
PAX Gold (PAXG) $ 3,316.55
Kaia (KAIA) $ 0.159834
Lido DAO (LDO) $ 1.04
clBTC (CLBTC) $ 120,697.00
Virtuals Protocol (VIRTUAL) $ 1.38
SyrupUSDC (SYRUPUSDC) $ 1.11
Tezos (XTZ) $ 0.834706
Theta Network (THETA) $ 0.858461
Vaulta (A) $ 0.539969
Super OETH (SUPEROETH) $ 3,866.82
Raydium (RAY) $ 3.05
Tether Gold (XAUT) $ 3,308.53
Mantle Restaked ETH (CMETH) $ 4,131.29
cgETH Hashkey Cloud (CGETH.HASH) $ 4,027.00
IOTA (IOTA) $ 0.204436
JasmyCoin (JASMY) $ 0.016244
GALA (GALA) $ 0.016618
Pendle (PENDLE) $ 4.46
Aerodrome Finance (AERO) $ 0.839743
The Sandbox (SAND) $ 0.294406
Pyth Network (PYTH) $ 0.124745
OUSG (OUSG) $ 111.99
BitTorrent (BTT) $ 0.00000070
Ondo US Dollar Yield (USDY) $ 1.10
tBTC (TBTC) $ 118,373.00
Stables Labs USDX (USDX) $ 0.998284
ether.fi Staked ETH (EETH) $ 3,856.23
Jito (JTO) $ 1.84
L2 Standard Bridged WETH (Base) (WETH) $ 3,863.64
Zcash (ZEC) $ 39.28
Flow (FLOW) $ 0.393784
Helium (HNT) $ 3.27
Morpho (MORPHO) $ 1.87
Stader ETHx (ETHX) $ 4,114.33
Walrus (WAL) $ 0.433839
AB (AB) $ 0.008465
Brett (BRETT) $ 0.060001
Mog Coin (MOG) $ 0.000002
Usual USD (USD0) $ 0.997535
Decentraland (MANA) $ 0.302496
Ripple USD (RLUSD) $ 0.999441
USDD (USDD) $ 0.999648
Binance-Peg Dogecoin (DOGE) $ 0.224792
Avalanche Bridged BTC (Avalanche) (BTC.B) $ 118,640.00
Solv Protocol Staked BTC (XSOLVBTC) $ 117,089.00
Coinbase Wrapped Staked ETH (CBETH) $ 4,260.27
Bitcoin SV (BSV) $ 27.77
Beldex (BDX) $ 0.076654
Arbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,864.32
Core (CORE) $ 0.535618
Onyxcoin (XCN) $ 0.015583
Maple Finance (SYRUP) $ 0.449271
MemeCore (M) $ 0.323662
BUILDon (B) $ 0.518130
Swell Ethereum (SWETH) $ 4,233.32
Zebec Network (ZBCN) $ 0.005755
Reserve Rights (RSR) $ 0.008457
Ether.fi (ETHFI) $ 1.18
Arweave (AR) $ 7.55
THORChain (RUNE) $ 1.41
TrueUSD (TUSD) $ 0.997311
ApeCoin (APE) $ 0.609272
Telcoin (TEL) $ 0.005290
Rekt (REKT) $ 0.000001
Keeta (KTA) $ 1.18
APENFT (NFT) $ 0.00000048
Frax Ether (FRXETH) $ 3,853.25
NEO (NEO) $ 6.51
Starknet (STRK) $ 0.126850
AIOZ Network (AIOZ) $ 0.383781
dYdX (DYDX) $ 0.600498
Savings Dai (SDAI) $ 1.16
Polygon PoS Bridged WETH (Polygon POS) (WETH) $ 3,865.58
Compound (COMP) $ 47.76
MultiversX (EGLD) $ 15.34
eCash (XEC) $ 0.000022
DeXe (DEXE) $ 7.48
Wrapped HYPE (WHYPE) $ 43.77
Kava (KAVA) $ 0.393252
Treehouse ETH (TETH) $ 4,679.85
Trip (TRIP) $ 14.14
WEMIX (WEMIX) $ 0.921347
Mantle Bridged USDT (Mantle) (USDT) $ 0.999763

Analysts bust Russian launderer moving crypto for North Korea

By admin On Aug 23, 2024

Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group.

Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country.

Per a report from blockchain analytics firm TRM Labs, the suspect is accused of laundering illicit cryptocurrency from North Korea‘s Lazarus Group, among other criminal entities. The investigation uncovered a complex web of transactions across multiple blockchains and assets, involving over 2,400 transfers in crypto amounting to more than $4.5 million worth of USDT on the TRON network.

The subject laundered funds from North Korean threat actors and other cybercriminals | Source: TRM Labs

During the operation, authorities seized over $120,000 worth of crypto and an additional $15 million from other properties controlled by the suspect. According to local news reports, the scheme used a Telegram bot to convert Russian rubles, stablecoins, euros, and U.S. dollars into Argentine pesos.

The investigation, initiated in November 2023 by the San Isidro Specialized Fiscal Unit in Cybercrime Investigations and led by Prosecutor Alejandro Musso, discovered that a portion of the $100 million stolen in the Harmony Bridge hack had flowed into a crypto wallet in Argentina.

Per reports, the suspect also conducted numerous transactions through Binance accounts both domestically and internationally, suggesting a complex network involving both Russian and Argentine operations.

The investigation aligns with Binance’s recent moves to enhance its compliance efforts following a $4.3 billion settlement with the U.S. Department of Justice and other authorities. As crypto.news reported earlier, the exchange is planning to boost its workforce by 1,000 new employees, with 20% going to compliance roles by the end of 2024.

Read more: Argentina introduces national registry for crypto exchanges to enhance market integrity

Source

admin 17260 posts 0 comments

Prev Post

Ancient Bitcoin Wallet Awakens After 11 Years With Massive 32,087% BTC Gains

Next Post

Dogecoin (DOGE) Top-3 Best Trading Asset in 24 Hours: Here’s More

Leave A Reply