The exchange initially denied reports from crypto sleuths suggesting that it had laundered digital assets for the Lazarus Group, but admitted to processing an “insignificant portion of funds” from the February hack
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Crypto exchange eXch to shut down amid money laundering allegations
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eXch initially denied any involvement with the Lazarus Group, but later acknowledged processing a minor portion of the stolen Ethereum involved in the Bybit hack, which it said had already passed through multiple centralised and decentralised services.
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