Background and Discovery
During an investigation, the authority identified suspicious activities linked to a Greek crypto exchange user who had received a substantial amount of Ethereum. The authorities traced these funds back to a massive cyberheist at Bybit, known as TraderTraitor.
The Cyberheist Details
According to official reports, the theft occurred in February 2025 and was attributed to a renowned hacking group. This event highlighted the scale of the crime with a staggering loss.
Investigation and Actions Taken
The Anti-Money Laundering Authority issued a Seizure Order for the implicated crypto wallet and its illicit contents. A detailed report was compiled and submitted to the appropriate Prosecutor’s Office for further legal proceedings.
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