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Greece Just Stopped a $1.5Bn Crypto Heist: This Is How Athens Saved Your Bags

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The Greek authorities have frozen an encrypted wallet linked to standard penetration of $ 1.5 billion to exchange byBit, which represents the first major enforcement procedures in the country, including stolen digital assets.

According to Greek and Kathimerini, the Helenic Anti -Money Laundering Organization (HAMLA) has behaved on the intelligence that was received in May, which set a great flow of the ether (ETH) to the user account on the Greek encryption trading platform.

Using Blockchain criminal analysis tools, Hamla confirmed that the money originated from the massive premit breach in February 2025.

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Wide -borne encryption washing mesh

The Crypto Zachxbt investigator is highlighted how groups such as the Lazarus group in North Korea operate huge washing networks using OTC brokers, privacy portfolios, and exchanges in weak regulatory areas. It is estimated that the “Black U” market alone may be valued at $ 5-10 billion, with a lot of it not explained.

In the event of a breeder, the lazarus group has moved at a speed of $ 160 million through illegal channels in just two days. Analysts say this indicates a disturbing expansion of the washing capacity.

Despite the increasing concerns, many exchanges still benefit from illegal transactions without interference. According to the US Department of Justice, North Korea publishes information technology workers abroad under fake identities to convert boxes in the homeland, often in USDT or USDC. ATHENS is a rare success in intercepting this global washing network.

Greek wallet linked to the frozen penetration in historical Nubia

According to what was reported, the attackers used advanced laundry techniques, and the stolen ETH division through multiple portfolios to hide their origins. The frozen wallet in Greece is the first time that local authorities have followed and the prohibition of digital assets participating in this prominent theft. An official attack was also issued, with the case now in the hands of the Greek prosecutors.

The President of Hamla Charlamebus Foreluetes, Minister of Finance Kiriacos Bierakakis, briefed on the results of the agency, which confirms the importance of the discovery. He pointed out that although the illegal ETH recipient was not officially called, other legal procedures are under implementation.

This process reflects an increasing ability among European organizers to track the crime of encryption in actual time, with Athens joining a medium global network by international agencies, including the FBI, which has already put a mark on the premiery issue publicly.

Forensic medicine revealed that the Greek wallet was not part of a standard commercial treatment. Instead, ETH followed a pre -marked pattern by American investigators, confirming its association with the BYBIT. Analysts suspect that the Greek account may serve as a link to a wider washing chain, although it is unclear whether the owner of the wallet is familiar with the assets of illegal funds.

With the increasingly crossing digital assets crime, Greece’s intervention determines a new precedent in the encryption application.

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Main meals

  • Historical action in Greece: Greek officials froze a portfolio linked to the penetration of Exchange bybit, the first main seizure of encryption.

  • Connection Group Lazarus: The theft is associated with the Lazarus group in North Korea, known to wash the stolen encryption via OTC brokers and the most common regulation exchanges.

  • Blockchain forensic medicine: Hamla used the series analysis tools to track the ETH STOLEN ETH to a Greek exchange, which leads to the freezing of instant assets and legal procedures.

  • Rising Global Scriptiny RISING: The US Department of Justice and Federal Investigation Office has increased efforts, confirming the freezing of funds and providing procedures against laundering operations associated with North Korea.

Greece stopped after a $ 1.5 billion encryption theft: This is how Athens appeared on your bags first on 99bitcoins.

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