Reportedroot causeStatement 1287
“We find the automations TraderTraitor is using has procedures already in place so that when a wallet is funded or liquidity is available, the next phase of laundering is executed,” Vaughn said.
Chainalysis senior investigator Pierce Vaughn said the automations TraderTraitor is using have procedures already in place so that when a wallet is funded or liquidity is available, the next phase of laundering is executed.
This line is our short summary of the quote below. The quote is the evidence.
From this source: FBI blames N. Koreaâs TraderTraitor for Binance theft, urges crypto industry to block transactions, with all of its statements.
Other statements from the same source
ReportedfreezeStatement 1286
The Record reported that the US Secret Service claimed that within minutes of the attack it worked with cryptocurrency industry players and the Justice Department to "identify and freeze a significant portion of stolen cryptocurrency."
The Secret Service claimed that within minutes of the attack, they worked with cryptocurrency industry players and the Justice Department to “identify and freeze a significant portion of stolen cryptocurrency.”