The Lazarus Group recently moved 109 BTC ($9.1 million) through a series of dust transactions to disguise larger amounts. As of March 22, 2025, they control 13,332 BTC valued at approximately 1.12 billion USD.

A U.S. District Court mandated 2.3 million USD be returned to victims of a fraud scheme linked to the Debiex trading platform. The court order follows accusations of misleading investors through fake trading accounts.