Allegations Against Garden Finance Suggest Possible North Korean Money Laundering Risks for Ethereum DeFi Ecosystem

Examining Michael Saylor's Long-Term Investment Approach and Its Implications for Bitcoin's Future

Recent investigations conducted by Blockchain Zachbt analyst revealed allegations that financing garden has facilitated the money laundering activities associated with the Lazaros Group in North Korea, which raised decisive concerns about the security of Defi. The alleged washing of more than $ 27 million by financing the gardens highlights weaknesses in decentralized financing platforms that … Read more

US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case

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Recently, the United States Department of Justice (DOJ) has filed a complaint in a District Court of the United States in Columbia to renounce over $ 7.74 million in cryptocurrencies linked to the recycling activities of North Korea. In a press release published on June 5, 2025, the Doj highlighted a wider system in which … Read more