Earlier this month, the U.S. government took action against two Chinese nationals for their role in helping the North Korea-aligned Lazarus Group launder funds stolen in cryptocurrency exchange hacks. The DOJ listed 145 virtual currency accounts and addresses that were used to launder the funds, 20 of which were included in a sanction designation and any dealings with them carry civil and criminal penalties.

Join us for an in-depth look at how Lazarus launders stolen money and how investigators, exchanges, and financial institutions can leverage Chainalysis tools to fight back.

Even if you cannot attend, register anyway and we will send you a copy of the recording.



Speakers

Learn from these experts:

Nina Heyden

Economist



Jesse Spiro

Global Head of Policy



John Dempsey

VP of Product