Apr 26
Lazarus Group typically uses Thorchain for fast money laundering
“After this was actually withdrawn, and it started getting moved by, what we later discovered was the Lazarus Group, all of those tokens then moved onto, Thorchain or at least a significant portion of it once it was actually, taken out from from AVE. It was then taken and sort of, laundered, using Thorchain. And so when you get very large Thorchain deposits like that, it's very typical that these are, proceeds of a crime.”