外媒:汇旺收朝鲜黑客的“黑钱”
东南亚资讯 · 2024-07-19

接受了超过15万美元加密货币

据路透社报道,柬埔寨的货币兑换和支付公司汇旺支付,在去年6月至今年2月期间,从与朝鲜黑客组织“Lazarus”有关的钱包中接收了超过15万美元加密货币

报道还指出,这些资金被证实是Lazarus黑客在去年6月和7月从三家不同的加密货币公司盗取的。对此,汇旺支付声明他们并不知情自己接收的资金与黑客攻击有关。

报道称,柬埔寨国家银行对路透社表示,由于汇旺支付未获得处理加密货币的许可,将对其采取必要的纠正措施。

此外,报道还揭示了汇旺支付长期涉嫌协助电诈团伙进行洗钱活动的问题。

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