ReportedrecoveryStatement 1791
Bitcoin converted from other stolen assets is now about 1,650 BTC ($124 million), almost twice the figure a day earlier.
Elliptic said Bitcoin converted from other stolen assets is now about 1,650 BTC ($124 million), almost twice the figure a day earlier.
This line is our short summary of the quote below. The quote is the evidence.
From this source: $3.1B in Stolen Binance Crypto Has Yet to Be Laundered: Elliptic, with all of its statements.
Other statements from the same source
ReportedwithdrawalsStatement 1861
Decrypt reported that Binance said on Friday 6 November that it aims to reopen withdrawals for all tokens on restored networks by the end of next week.
and that it aims to reopen withdrawals for all tokens on restored networks by the end of next week
ReportedreservesStatement 1860
Decrypt reported that Binance said on Friday 6 November that users could now verify that their balances are backed at least 1:1 using the zero-knowledge proof for its latest proof-of-reserves snapshot.
On Friday, the exchange said users could now verify that their balances are backed at least 1:1 using the zero-knowledge proof for its latest proof-of-reserves snapshot
ReportedrecoveryStatement 1795
Decrypt reported that about 33 BTC, worth around $2.5 million, has gone through Wasabi-style coinjoins, and about $1.1 million in ETH and SOL has been deposited into the Privacy Cash pool, which paused deposits for about a day.
About 33 BTC, worth around $2.5 million, has gone through Wasabi-style coinjoins, and about $1.1 million in ETH and SOL has been deposited into the Privacy Cash pool, which paused deposits for about a day.
ReportedrecoveryStatement 1794
Decrypt reported that the nine largest Ethereum addresses, holding 89% of the attacker's ETH, have not moved since October 30.
The nine largest Ethereum addresses, holding 89% of the attacker's ETH, have not moved since October 30.
Reportedroot causeStatement 1792
Elliptic said the laundering so far has been highly complex and clearly automated, and has used more than 20,000 wallets on 16 blockchains, at least 36 services and at least 65,000 transactions.
The laundering so far has been "highly complex and clearly automated," Elliptic said. It has used more than 20,000 wallets on 16 blockchains, at least 36 services and at least 65,000 transactions, roughly one new wallet every 30 seconds.