A recently uncovered cryptocurrency laundering scheme has revealed connections to high-profile digital currency thefts. Security analysts from Match Systems delved deep into this online underworld and pinpointed an individual believed to be selling pilfered cryptocurrency tokens. Their investigation began in the summer of 2023 when several significant cryptocurrency breaches occurred. These digital heists shared identical tactics, leading the investigative trail to a sole operator. Using Telegram, a messaging platform, the individual in question was reportedly offering these stolen tokens...
source: https://tokenpost.com/Cryptocurrency-Laundering-Scheme-Linked-to-Recent-High-Profile-Hacks-Revealed-10763
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