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Nalezeno "Korea": 2766

US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme


North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total...

Crypto Grows Up: Koreans Shift From Speculation to Strategy


Korean virtual asset investors show a clear preference for Bitcoin ( BTC) as a primary holding, gradually diversifying into altcoins and stablecoins as they gain experience, according to a new study. Crypto Investors Typically Hold Two Coins A new study from the Hana Financial Research Institute...

Lazarus Group Launders $1.95M in Stolen Ethereum via Tornado Cash


Blockchain investigator ZachXBT has identified hackers tied to North Korea’s Lazarus Group laundering $1.95 million worth of stolen crypto through the mixer Tornado Cash. North Korea’s Hackers Use Tornado Cash to Obfuscate the Trail of $1.95M Ethereum The theft originated from a May 16, 2025...

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