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      AMLBot Traces About 4 BTC From Bitget Hack Into Wasabi CoinJoinCrypto compliance and blockchain...

      AMLBot Traces About 4 BTC From Bitget Hack Into Wasabi CoinJoinCrypto compliance and blockchain analytics platform AMLBot said some funds linked to the Bitget theft appear to have entered Wasabi CoinJoin. Its tracing linked roughly 4 BTC in one CoinJoin round back to a Bitget TRON wallet. The funds were converted from TRX to USDT, bridged to Ethereum via USDT0, swapped into about 145 ETH, then routed through THORChain into roughly 4.59 BTC before being split and sent into CoinJoin. AMLBot said it has blacklisted the related addresses and is monitoring the attacker’s BTC for further CoinJoin activity.

      Source: Wu Blockchain
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      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud