Greece Traces Local Wallet to $1.5 Billion Bybit Crypto Heist in Landmark AML Investigation
In a breakthrough investigation, Greek authorities have uncovered a direct domestic connection to one of the largest cryptocurrency thefts in history the $1.5 billion Bybit hack that rocked global digital asset markets in February 2024. The Anti-Money Laundering Authority (AMLA) confirmed it had frozen a Greek user’s cryptocurrency wallet after advanced blockchain analysis revealed it…