lavadodedinero

North Korea Is Laundering Binance Hack Loot at One New Wallet Every 25 Seconds

According to Decrypt, North Korea is laundering money stolen in a Binance hack at an alarming rate. Reports indicate that a new wallet is being created every 25 seconds to receive the stolen currency. This suggests that the money laundering operation is massive and well organized.

For traders, this is concerning because it may indicate that the stolen money is being funneled into legitimate markets, which could affect market stability. If the stolen money is integrated into the global economy, cryptocurrency prices could become more volatile and harder to predict.

The question is: What measures do you think Binance should take to prevent future money laundering and protect its users?

#LavadoDeDinero #CoreaDelNorte #Binance #CryptoLaundering

🚨 Does the crypto washing wave shake Chile again?

The price of $BTC remains under pressure, $78,560 (-0.8%) while the Fear & Greed index shows 69, a sign of greed. But what’s really pulling the market blanket is the scandal involving the band that moved 78 billion pesos using bank accounts and crypto. If the CMF doesn’t close the net, get ready to see more drops and overnight volatility. In my opinion, this case is proof that the lack of clear regulation continues to fuel uncertainty, and prices will plunge every time a new detail comes to light. Do you think the Chilean authority will act in time, or will we be left with the blame?

#LavadoDeDinero #CriptoChile #RegulacionCMF #BancaChilena

⚠️ The band that laundered 78 thousand MM with crypto: Is the end of Chilean innocence?

This Saturday, the price of $BTC remained at US$81,029, just -0.2%, while the Fear & Greed index is at 71, a sign of euphoria. But beneath that bright façade, the real storm is in the group that, according to Radio Angelina’s investigation, moved 78 billion Chilean pesos using bank accounts and crypto, bypassing the CMF. This is the worst money-laundering case we’ve seen in LATAM and shows that the sharks aren’t just in exchanges, but in bank hallways. If justice doesn’t act, the market will lose credibility. Do you think the CMF will manage to stop this kind of operation?

#CriptoCrimen #LavadoDeDinero #Chile #RegulacionCMF #OnChain

💥 The band that pulled in 78 billion pesos with crypto: Who will stop them?

In recent days it was revealed how a criminal gang moved 78 billion Chilean pesos using bank accounts and crypto, jumping between $BTC y $USDT to mislead the CMF. The operation shows that the market’s “sentiment” of security is being deceived: while the Fear & Greed index stays at 50, the sharks are already laundering money at a large scale. In my opinion, the regulator is playing ball with thieves, and Chile needs an urgent response, not promises. Do you think the CMF will be able to stop these wolves before they empty another account?

#CriptoCrimen #LavadoDeDinero #Chile #RegulacionFinanciera #BandaCripto