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Russian laundering millions for Lazarus hackers arrested in Argentina

ID: b5ec01e8-1409-5fde-a15b-54700f4f4707

STIX ID: report--b5ec01e8-1409-5fde-a15b-54700f4f4707

Feed Name: Bleeping Computer

Threat Score
85/100

Date Published: 2024-08-23

Date Updated: 2026-04-20

Author: Bill Toulas

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Argentine federal police arrested a Russian national accused of laundering cryptocurrency proceeds for the North Korean Lazarus group; investigators (with blockchain firm TRM Labs and intelligence from Binance) traced complex multi-chain transactions, seized wallets and devices, and linked the suspect to processing roughly $100M from high-profile Lazarus hacks while the group continues to use tumblers such as YoMix to obfuscate proceeds.

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