ChangeNOW Returns 600,000 Stolen MATIC to Eterbase
ChangeNOW has returned $1 million worth of MATIC coins stolen as a result of the 2020 Eterbase hack, adding to its recent successful asset recovery cases.
@ETERBASE@0xPolygon#MATIC
https://t.co/dvtVvm9Fto
@Binance has finally, responded to local our NCA and confirmed some of the trasactions related to @ETERBASE from last year. From what we can see hackers used several anonymous accounts to launder crypto via @Binance infrastructure. @cz_binance
@binance is claiming that https://t.co/ceNrgszIST - “They do not belong to Binance therefore cannot provide any data on it.”
This is an actual response to local National Crime Agency.
Seems preposterous and surreal.
We have published our new report: “Attributing CryptoCore Attacks Against Crypto Exchanges to LAZARUS (North Korea)”.
Our research shows a MEDIUM-HIGH likelihood that Lazarus group attacks crypto exchanges all over the world at least three years.
https://t.co/QOCzgrt8Bc
North Korea (Lazarus/CryptoCore) is sytematically attacking crypto exchanges and @Binance does not want cooperate with authorities. Very strange. @ClearskySec https://t.co/HECeSg7jWE
@cz_binance - I really want to believe that @binance is not helping hacking groups like Lazarus or regimes like North Korea with stolen funds and is fully cooperating with police and all relevant agencies, otherwise crypto is doomed. @Europol@ecb@EU_Commission@FBI@INTERPOL_HQ
@cz_binance, please closely investigate the official response to our NCA as not complying with official request might have several implications for Binance in the EU and elsewhere.
@cz_binance also it is interesting that you have previously Tweeted - “Our security team was on this quite early. Will do what we can to assist.” as per: https://t.co/qXDMV3Oqjt
@binance has also declined to provide any info to National Crime Agency, which if confirmed and with all details that we have would suggest not only money laundering, but also possibly terrorism financing.
We have several important developments regarding @ETERBASE hack. Firstly, our local National Crime Agency has successfully contacted both @binance and @HuobiGlobal. What is more interesting is that @binance has completely denied any transfer to their wallets.
The sell orders of XBASE just decreased with -51.21 % to 43,177.96 in $XBASE / $EBASE Market on #Eterbase Exchange
Join Eterbase ► https://t.co/VRzGBcY8dm
The price of XBASE has just decreased with -148.33 % and is now $ 0.6 in $XBASE / $EBASE Market on #Eterbase Exchange
Join Eterbase ► https://t.co/VRzGBdfJBW
The sell orders of XBASE just increased with +35.48 % to 62,320.02 in $XBASE / $EBASE Market on #Eterbase Exchange
Join Eterbase ► https://t.co/VRzGBdfJBW