$ETH
It's been over 2 months since Bybit was hacked, but the amount of stolen ETH recovered is still relatively small. Some exchanges There were cryptos that were recovered from the platforms, but now untraceable cryptos are up to 20%.
The Lazarus group that stole the ETH also seems to be trying to launder money using links around the world. Exchanges operating in many countries have had to freeze transactions related to Lazarus, and now a crypto exchange based in Garmany called eXch has seized $38 million worth of crypto.
eXch allows users to convert crypto to whatever they like without complying with anti-money laundering rules. Therefore, this platform is like an accomplice of cyber crimes, and now it will be prosecuted in connection with the Lazarus case. ? German eXch. 8 terabytes of server data have been seized and the platform has been shut down.
Crypto detective ZachXBT also said that exch Multisig Fixed Float platform was also a big place for money laundering.