More than $35 million in funds stolen from the DMM Bitcoin hack were laundered through Huione Guarantee, operated by Cambodian Huione Group. This platform is frequently used by criminal organizations in Southeast Asia. 🕵️‍♂️

Tether blacklisted a wallet linked to Huione. It is thought that North Korea's Lazarus Group may be behind this attack. ZachXBT stated that the funds were laundered through various platforms.