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Nalezeno "North Korea": 626

Kim Jong Un May Be Using Stolen Crypto to Offset Economic Fallout

14.5.2020
The latest reports suggest that North Korea could be encouraging the Lazarus group to steal crypto globally

3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

7.5.2020
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting...

Chainalysis’ Crypto Crime Intelligence Briefs Cast Spotlight on North Korea and Iran

5.5.2020
New York-based blockchain intelligence firm Chainalysis has launched a new initiative to shed more light on the scope of its latest crypto crime analyses

What’s Next for BTC, Chainalysis Criticized, Crypto Fears Kim Jong Un’s Death: Hodler’s Digest, April 27–May 3

3.5.2020
Uncertainty over where Bitcoin will go after its $9,400 rally, a well-known BTC educator criticizes Chainalysis, and nerves over North Korea’s crypto holdings

DPRK Insider: Kim Jong-Un in Good Health, Crypto Will Help Fight Imperialism

29.4.2020
A special delegate of the North Korean government has told Cointelegraph that Kim Jong-un is in good health and that Bitcoin will help the regime fight imperialism

Crypto Community Fears North Korean BTC Sell-Off Amid Rumors of Kim Jong Un’s Death

27.4.2020
North Korean leader’s reported health issues cause the crypto community fear of the a regime crypto sell-off

US Agencies Publish List of North Korea’s Alleged Crypto Crimes

15.4.2020
The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns

US Gov’t Issues New Guidance Against North Korea’s Cryptojacking, Ransomware and Hacking

15.4.2020
North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group

‘Ship-to-Ship’ Trade and Other Secrets of North Korea’s Illicit $1.5B Crypto Stash

7.4.2020
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains

Revealed: How North Korea Laundered $100 Million of Stolen Crypto

13.3.2020
CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...

US Government Sanctions Two Chinese Nationals in Connection With Lazarus Group Hack

3.3.2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack, in connection with Lazarus Group

US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers

2.3.2020
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group

New Report Finds North Korean Mining of XMR Increased Tenfold in 2019, Online Activity 300%

13.2.2020
A report published by cybersecurity organization Insikt Group claims internet use in North Korea has grown significantly in the past three years. The group cites a “300% increase in the volume of activity to and from North Korean networks since 2017,” and part of this activity involves...

North Korea Is Expanding Its Monero Mining Operations, Says Report

12.2.2020
The regime may be boosting its monero mining efforts in order to evade UN-imposed sanctions and avoid being tracked

North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies

11.2.2020
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions

North Korea ‘Used LinkedIn, Telegram’ in USD 7m Crypto Exchange Hack

5.2.2020
A report claims that the infamous North Korean hacking group Lazarus used LinkedIn and Telegram messages as part of a raid that saw it make off with some USD 7 million from Singapore-based exchange DragonEx in March 2019. Per Radio Free Asia, which quoted data from the Chainalysis 2020 Crypto Crime...