Search

Nalezeno "North Korea": 267

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 Korean Hackers Created Realistic Trading Bot to Steal Money

5.2.2020
North Korean hackers created a realistic trading bot website to phish DragonEx employees

USA vs. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

31.1.2020
Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say

Virgil Griffith Pleads Not Guilty to Evading U.S. Sanctions in North Korea Jaunt

30.1.2020
Virgil Griffith pleads innocent in North Korea sanctions case

BTC Could Hit $10K, ‘Stay Away from North Korea,’ Akon City: Hodler’s Digest, Jan. 13–19

20.1.2020
In this week’s Hodler’s Digest, Bitcoin could be about to hit $10,000, new warnings about North Korea’s crypto conference, and Akon announces Akon City

Uncovering the Motives Behind North Korea’s Crypto Conference

17.1.2020
Experts warn not to attend North Korea’s upcoming crypto conference, saying the intentions behind the event are malicious

Why Crypto’s ‘Rogue State’ Narrative Is a Risk to the Industry

15.1.2020
From a North Korean blockchain conference to a sanctions-evading crypto hedge fund, does this type of activity present a narrative risk to the crypto industry as a whole?

UN Warns Against Attending North Korean Crypto Conference Next Month

15.1.2020
The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions

United Nations Says Stay Away From North Korean Crypto Conference

15.1.2020
U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea

Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups in Latest Malware Attacks

11.1.2020
A new report shows that North Korea-linked Lazarus Group has adapted and evolved new techniques since initial attacks, and are using phony trading platforms linking to Telegram channels which distribute malware, as well as making their malware more stealthy by “adding an authentication...