Re:$14M in ETH stolen from Upbit were laundered in May throu...
by sprusemoose on Saturday May 16, 2020 @07:52AM
(#23202668)
I met a woman last year who I'm pretty sure was cashing out for a hack of a New Zealand exchange..
she didn't say it explicitly but she was getting 10% to cash out on Huobi for a group of IT students in Guangzhou China. One of the guys was an american and I think it was his job to find people to cash out. They were doing about 150k USD a week, and she was pretty sure there were others doing the same thing.
he told her they found a way to get free ETH.
I sent a message to the exchange that got hacked Cryptopia or something but they never got back to me
she didn't say it explicitly but she was getting 10% to cash out on Huobi for a group of IT students in Guangzhou China. One of the guys was an american and I think it was his job to find people to cash out. They were doing about 150k USD a week, and she was pretty sure there were others doing the same thing.
he told her they found a way to get free ETH.
I sent a message to the exchange that got hacked Cryptopia or something but they never got back to me