Chinese laundering syndicate (1)
Events whose actors field, as written by the source, names this.
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| 2026-10-05 (article; ZachXBT disclosure October 5) | ZachXBT infiltration of a Chinese laundering syndicate used for Bybit proceeds | Hong Kong / mainland China (per operator's claim) | Lazarus Group; Chinese laundering syndicate |