MoneyLaundering.com
News

Financial Crime Matters: Financial Crime Author Talks Bybit Hack

March 24, 2025

In this episode of Financial Crime Matters, Geoff White, author of "The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War" and two other financial crime-related books, describes the techniques that the the Lazarus Group, a North Korean state-sponsored hacking collective, used in heisting and laundering $1.5 billion of cryptocurrency from Bybit last month. White also discusses Bybit's response to the theft, which ranks as the largest of its kind.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

  • Topics: Crypto, Cyber-enabled crime, Technology, Other Predicate Crimes
  • Document Date: March 24, 2025
Explore topics covered
More on from ACAMS
News
March 11, 2026
Training Webinar
Recorded
February 25, 2026 / 11AM–1PM GMT 2 ACAMS Credits
Member Perspective
Practical Solutions
March 9, 2026
News
March 11, 2026
Training Webinar
Recorded
February 27, 2026 / 12PM–1PM EST 1 ACAMS Credit
Columns
Understanding AI
March 10, 2026
Member Perspective
Practical Solutions
March 9, 2026
Gold-Standard Certifications
ACAMS provides certifications, online training, and continuing education that helps you stay ahead of financial crime
Learn about our solutions for individuals and organizations across AML, Sanctions, Fraud topics.