According to Whale Alert, an on-chain data tracking service, the Tether treasury transferred 1 billion USDT to HTX after ...

Related: Crypto exchange eXch denies laundering Bybit ... ZachXBT noted that these three exploits also share an address with the Poloniex attack. EXch has denied laundering money for Lazarus ...

The crypto exchange has since restored its ETH reserves ... "Today when laundering funds for the Bybit Hack the Poloniex hack was also linked on-chain in consolidation address 0x15ec," ZachXBT ...

Cryptocurrency exchange Bybit has published a forensic ... have been commingled with stolen funds from hacks targeting Phemex and Poloniex, linking Lazarus Group to all three.