An independent blockchain-mushroom under the pseudonym Zachxbt accused the Garden Finance service, which positions itself as a “fastest Bitcoin bridge”, in the assistance of laundering money through cryptocurrencies.

ZACHXBT said that more than 80% of the recent Garden Finance revenue from the commissions was obtained during illegal transactions that may be associated with the North Korean Lazarus hackers group. In response to the report of the co -founder of Garden Finance, Jazz Gulati on the successful development of the platform, in response to the message of the co -founder of Garden Finance, According to Gulati, the platform collected from users of the commission to 38.86 BTC, $ 300,000 of which were earned by June 2 in 12 days.

“You have conveniently omitted the moment that more than 80% of your commissions came from the launders of money that moved Lazarus from the BYBIT crypto -tank hacking,” ZachXBT wrote on the social network Kh.

The blockchain-mushroom also doubted the statements of the platform about its decentralization. He calculated that a certain organization replenished CBBTC liquidity from the COINBASE cryptocurrency exchange for several days, “feeding” the illegal flows of funds. Although Garden Finance claims that the platform uses a model that does not require trust.

Gulati denied these accusations, saying that the platform collected 30 BTC in the form of commissions even before the incident with Bybit. He called the criticism of Zachxbt with disinformation and unreasonable accusations. To date, the platform has already collected 40.11 bitcoins in the form of commissions.

Recently, ZACHXBT appreciated the volume of illegal stablecoins on the Tron network, which, according to his estimates, is at least $ 5-10 billion. Earlier, ZachXBT tied the increase in the volume of transactions on the Lifi Protocol platform with laundering of funds stolen by hackers near the BYBIT exchange.