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1 learn to engage yourself in promotions
2 join regional groups
3 listen to your masters
4 Encourage your friends to join u (we need social capital ).
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These are some of the tips which are going to help u keep focused
1 learn to engage yourself in promotions
2 join regional groups
3 listen to your masters
4 Encourage your friends to join u (we need social capital ).
if u find this article interesting give me a tip ..these dollars must be our daily meal #Write2Earn! #BinanceSquareFamily
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🟥 Chinese bankers at the epicenter of crypto crime — TRM Labs investigation
🚨 According to TRM Labs, underground banking networks from China play a key role in laundering funds stolen in the largest hacker attacks on cryptocurrency exchanges.
🔎 Key facts: — Former U.S. Treasury employee Ari Redbord accused shadowy Chinese banks of servicing hackers and drug cartels.
— He stated that all major criminal schemes — from cybercrime to drug trafficking — intersect through China's underground financial networks.
— The Bybit hack of $1.4 billion in ETH in February, according to FBI analyst Nick Carlsen, was laundered not by North Koreans, but by Chinese bankers through Southeast Asia.
💬 "This is not North Korea by itself. It was Chinese bankers who provided liquidity and covered the tracks," Carlsen stated.
📍 TRM Labs suggests implementing: • Sanctions
• Address blockades
• Aggressive cyber defense
in order to strike at the financial backers of hackers and deprive them of their tools.
📌 Meanwhile, OKX has also come under the EU's scrutiny — an investigation is underway regarding the platform's involvement in concealing the traces of laundered assets after the Bybit hack.
#crypto #hacking #china #blockchain #AM $ETH $XRP
🚨 According to TRM Labs, underground banking networks from China play a key role in laundering funds stolen in the largest hacker attacks on cryptocurrency exchanges.
🔎 Key facts: — Former U.S. Treasury employee Ari Redbord accused shadowy Chinese banks of servicing hackers and drug cartels.
— He stated that all major criminal schemes — from cybercrime to drug trafficking — intersect through China's underground financial networks.
— The Bybit hack of $1.4 billion in ETH in February, according to FBI analyst Nick Carlsen, was laundered not by North Koreans, but by Chinese bankers through Southeast Asia.
💬 "This is not North Korea by itself. It was Chinese bankers who provided liquidity and covered the tracks," Carlsen stated.
📍 TRM Labs suggests implementing: • Sanctions
• Address blockades
• Aggressive cyber defense
in order to strike at the financial backers of hackers and deprive them of their tools.
📌 Meanwhile, OKX has also come under the EU's scrutiny — an investigation is underway regarding the platform's involvement in concealing the traces of laundered assets after the Bybit hack.
#crypto #hacking #china #blockchain #AM $ETH $XRP
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