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Chinese OTC trader linked to laundering millions for North Korean hackers – TON BOT

Chinese OTC trader linked to laundering millions for North Korean hackers

Blockchain investigator ZachXBT identified Yicong Wang as a Chinese OTC trader aiding the North Korea-linked Lazarus Group in laundering stolen cryptocurrency. Since 2022, Wang has reportedly helped convert tens of millions in crypto into cash. Despite being banned from several platforms, he continues operating off-platform, reflecting ongoing crypto vulnerabilities.


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