2024-3-14 18:58 |
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Sinbad was used by North Korean cyber criminals to launder hundreds of millions stolen from some of crypto’s biggest hacks like Ronin Bridge and Atomic Wallet, said the Treasury.
2023-11-30 20:57 | |
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Blockchain analysts warn of growing cooperation between Russia-based crypto exchanges and North Korea-linked hacking groups. Democratic People’s Republic of Korea hacker groups have been actively using Russia-based exchanges to launder crypto since 2021, as strict international monitoring of North Korea’s…
2023-9-15 11:45 | |
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Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev are accused of helping criminals launder millions of dollars worth of stolen crypto
2023-9-7 00:35 | |
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Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group.
2023-8-23 19:42 | |
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Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen.
2023-8-23 13:24 | |
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The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.
2023-4-8 17:00 | |
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Cybersecurity firm Mandiant has recently uncovered that North Korean cyber operator APT43 is exploiting cryptocurrency mining services to launder stolen funds and finance its espionage activities
2023-3-28 19:40 | |
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The APT43 group steals crypto to fund operations and launders it through cloud mining services.
2023-3-29 18:00 | |
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Over the weekend, North Korea-linked Lazarus Group laundered 17,000 ETH from the Harmony hack it conducted last year. The post Lazarus Group Continues to Launder Harmony Bridge Hack Proceeds in Latest 17,000 ETH Batch appeared first on BeInCrypto.
2023-1-30 10:45 | |
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Three main addresses sent 17,278 Ether to six exchanges, which managed to freeze at least some of the stolen funds.
2023-1-30 20:05 | |
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Earlier this month, the United States Treasury sanctioned privacy-tool Tornado Cash on allegations it helped the notorious North Korean state-sponsored hacking group, Lazarus, to launder billions in crypto stolen from multiple cryptocurrency projects.
2022-8-24 15:11 | |
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U. S Secretary of State Antony Blinken raised eyebrows Monday when he tweeted that the U. S. Treasury Department had "sanctioned virtual currency mixer Tornado Cash, which is a U. S. -sanctioned, DPRK state-sponsored hacking group, used by the DPRK to launder money.
2022-8-8 20:16 | |
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The United States on Friday sanctioned cryptocurrency mixing service Blender for allegedly helping North Korean hackers launder around $20. 5 million stolen from the Axie Infinity hack at the end of March.
2022-5-7 12:33 | |
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The Office of Foreign Assets Control said that North Korean hackers had recently used Blender to launder digital assets. U.S. Treasury Sanctions Blender The U.S. Treasury Department has begun clamping...
2022-5-6 16:57 | |
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Every country has got some dirty laundry, and North Korea exceedingly so. The country’s security services have engineered several crypto hacks over the last few years. But how does the autocratic state with few allies turn digital assets into fungible cash? Hacking is the Easy Part In recent years, North Korea has intensified its crypto […] The post How Does North Korea Launder Stolen Crypto? appeared first on BeInCrypto.
2020-9-12 23:00 | |
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The techniques are sophisticated but crypto laundering cases are still relatively small.
2020-9-4 07:44 | |
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North Korea has been subject to a Financial Action Task Force [FATF] call to protect the international financial system from the ongoing risk of money laundering and terror financing for a long time nThe post North Korea may have exploited KYC loopholes to launder $100M in crypto appeared first on AMBCrypto.
2020-3-14 10:48 | |
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CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
2020-3-13 08:25 | |
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The U.S. charges two Chinese nationals who were linked to North Korea's Lazarus Group with laundering crypto via Apple gift cards ?
2020-3-3 22:02 | |
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The sanctions committee of the United Nations has recently accused North Korea of using a blockchain firm in order to launder money overseas. According to the committee, an investigation was conducted and it was discovered that the country was using cryptos to evade sanctions imposed on it by the international community. Marine China, a blockchain […]
2019-11-7 23:00 | |
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United Nations committee accuses North Korea of using a Hong Kong blockchain firm as a front to launder funds
2019-11-7 14:26 | |
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North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.
2019-11-7 13:12 | |
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A new U.N. report is linking cryptocurrency exchange hacks to North Korea. The report reveals that the embattled dictatorship continues to wage cyber attacks against other countries as a way to circumvent global sanctions and acquire foreign currency, using digital currencies to launder its illicit gains.
2019-3-19 21:00 | |
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North Korea is reportedly ramping up the use of cryptocurrencies to evade US economic sanctions. It’s also alleged that the country is developing its own native crypto asset to further assist moving money across borders, according to a duo of financial intelligence analysts from Washington D.
2018-9-24 22:00 | |
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| Analogue Notcoin - TapSwap |
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker.
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data.
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of…
FARM, the native token of the yield farming protocol Harvest Finance, was trending in the U.S. as it was exchanging hands at $88, up 80% in the past day. At the time of writing, FARM had a 24-hour trading volume…
Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of…