EddieJayonCrypto

 15 Jul 24

tl;dr

ZachXBT has uncovered evidence linking Lazarus Group to the $305M DMM Bitcoin hack, with over $35M laundered through Huione Guarantee. Tether blacklisted a wallet containing $29.6M USDT, suspected to be linked to the hack. The laundering process involves BTC transactions, bridging to Ethereum or Ava...

ZachXBT has uncovered evidence linking Lazarus Group to the $305M DMM Bitcoin hack, with over $35M laundered through Huione Guarantee. Tether blacklisted a wallet containing $29.6M USDT, suspected to be linked to the hack. The laundering process involves BTC transactions, bridging to Ethereum or Avalanche, and swapping.

Last year, Huione was linked to a $31M investment fraud scheme. The platform is known for criminal activities, including involvement with pig butchering gangs. Elliptic reported over $11B in transactions on Huione, alleging connections to the Cambodian government. Online scams globally amount to $64B yearly, with Southeast Asian countries losing $43.8B annually. Criminal networks are expanding globally, connecting Southeast Asia to the Middle East and Africa.

More about BlackRock Inc

BlackRock Inc Stock Analysis

BlackRock, Inc. is currently trading in the range of $20.10 to $39.33.

The stock's 52-week high is at $123.09, with a 52-week low of $21.05.

The trading volume is at 18,343,999, with a market capitalization of $123,036,336,000.

The Relative Strength Index (RSI) is at 37.2, indicating a neutral position.

The stock has a 0.323 beta, suggesting a moderate correlation with the market.

BlackRock, Inc. has a support level at $20.10 and a resistance level at $39.33.

Based on the data, the stock is currently in a neutral position with potential for a breakout in either direction.

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 22 Nov 24
 22 Nov 24
 22 Nov 24