Some addresses from the current laundering scheme previously launched other meme tokens on Pump Fun. This means Lazarus has repeatedly exploited Pump Fun’s trading activity for money laundering.

Hollywood Director Carl Erik Rinsch is alleged of fraud and money laundering in connection with $11M Netflix scam.

In the post-mortem of the $1.5 billion Bybit hack, two blockchain research organizations — Nansen and Chainalysis — have revealed the Lazarus Group’s money laundering strategy, which ...