CoinsAQ summary · neutral
Binance Exploiter Swaps $911 Million Into ETH and TRX, Arkham Says
What happened
Arkham traced $911 million in Binance exploiter swaps into ETH and TRX, including $234 million in USDT converted through SUNio on Tron.
Related asset context
Not financial advice. News and sentiment can be incomplete, delayed, or change quickly.
Continue researching
Related stories
cryptopotato2h ago
US Sanctions Two Russians Over North Korean IT Workers’ Crypto Cash-Outs
The US action targets the cash-out stage of a scheme that the UN estimates generates $250 million to $600 million annually for North Korea.
thedefiant2h ago
FBI Attributes $6 Billion-Plus Binance Hack to North Korea
The FBI attributed the Binance theft to North Korea’s TraderTraitor activity and urged crypto services to block transactions linked to the stolen funds.
beincrypto3h ago