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this is what it looks like when #NorthKorea launders stolen crypto (through services created or funded by Trump friendly broligarchs like #MarcAndreessen).
#LazarusGroup is hands down best in class at this. They have no serious competition. Iranian and Russian crypto launderers are rank amateurs in comparison.
#Elliptic's overview of how the steps of this process work these days is pretty good.
https://www.elliptic.co/blog/bybit-hack-largest-in-history
@cryptadamist This is what it looks like when crooks don't know about Monero
@dragonsidedd uh, did you look at the evidence? they're literally swapping ETH into #Monero as fast as they can.
@cryptadamist Nope, only looked at the graph which tells me there's an open ledger *somewhere* ;)
And yeah this is why I am never swapping surveillance coins for my untaintable Monero -- suckers are getting tainted stolen ETH
@dragonsidedd they stole $1.4 billion worth of ETH, so they're starting on the open ledger. their goal is to swap out to XMR or ZEC (or IRL cash) as much as possible. the rest they will leave as ETH or BTC until they need it later.