2022-4-23 00:14 |
The government department hinted that the addresses were added to the list in an effort to stop North Korea from evading sanctions imposed by the United States and United Nations.
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The United States Treasury Department has claimed that the North Korean hacker group Lazarus is responsible for the $625 million hack of the Axie Infinity Ronin bridge. The post US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack appeared first on CryptoSlate.
2022-4-15 14:00 | |
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The public blockchain platform ‘Mammoth’ has successfully launched on the mainnet on March 28. Mammoth is currently being carried out in 36 countries, including the United Kingdom, Australia, Canada, the United States of America, Korea, Japan, Singapore, Hong Kong, and Uzbekistan.
2022-4-7 13:50 | |
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United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea.
2022-2-19 00:47 | |
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A confidential United Nations report has revealed that North Korea has been using the crypto funds stolen from exchanges to finance its weapon development, according to Reuters. Crypto Thefts Used To Finance Nukes The report that was submitted to the North Korea sanctions committee of the U.
2022-2-8 18:27 | |
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"Biconomy is one of the biggest Canadian cryptocurrency exchanges already online. Founded in 2019, the company has offices in Canada, the United Kingdom, Russia, Brazil, South Korea, and Japan. It The post Canadian crypto exchange Biconomy and LT Capital to launch $100M fund appeared first on AMBCrypto.
2021-11-4 16:45 | |
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The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea.
2021-10-20 14:29 | |
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Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions.
2021-9-29 18:13 | |
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It seems that a wave of CBDCs will be upon the crypto world soon. China is actively rolling out its digital yuan, France is testing the digital euro, and calls for the United States to begin work on a digital dollar grow louder by the day.
2021-3-27 18:58 | |
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A panel of experts at the United Nations says that North Korea has amassed $316 million in cryptocurrencies from various cyberattacks on crypto exchanges and financial institutions. The panel also investigated North Korea’s involvement in the $281 million hack of a crypto exchange.
2021-2-10 20:05 | |
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A preliminary report from a United Nations inquiry suggests North Korea is using the proceeds from crypto hacks to funds its weapons programs.
2021-2-10 08:49 | |
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The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions.
2020-1-16 02:00 | |
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The United Nations warns blockchain specialists not to attend a cryptocurrency conference in North Korea in February. Participation in such events could be evaluated as a violation of international sanctions against North Korea.
2020-1-21 23:50 | |
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Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.
2020-1-16 16:25 | |
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The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions.
2020-1-16 14:35 | |
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U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea
2020-1-16 12:26 | |
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Virgil Griffith, an Ethereum Foundation Researcher is about to be indicted by the United States District Court for the Southern District of New York. Court records indicate that he was indicted by a grand jury on 7th January 2020.
2020-1-9 19:40 | |
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The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U.
2020-1-9 16:00 | |
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South Korea is today one of the foremost cryptocurrency markets in the world, a market perhaps superseded only by the likes of the United States and Japan. Home to over 200 crypto-exchanges, any develThe post South Korea may be pushing to tax cryptocurrency gains appeared first on AMBCrypto.
2019-12-9 12:00 | |
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Virgil Griffith, a researcher at the Ethereum Foundation has been the talk of the cryptocurrency industry this past weekend after traveling to North Korea to speak on blockchain technology. He is accused of going to teach citizens about using blockchain to avoid United States sanctions, despite receiving multiple warnings not to do so.
2019-12-2 10:27 | |
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Cryptocurrency was created as a decentralized method of payment that could be used around the world. It isn’t ruled by any single entity, but there are many countries that have made the assets illegal to use.
2019-11-30 18:06 | |
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ФБР и прокуратура Южного округа Нью-Йорка арестовали научного сотрудника Ethereum Foundation Вирджила Гриффита. Его обвиняют в нарушении санкционных законов США и связях с КНДР. Manhattan U. S. Attorney announces arrest of United States citizen for assisting North Korea in evading sanctions https://t.
2019-12-2 10:40 | |
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ФБР и прокуратура Южного округа Нью-Йорка арестовали научного сотрудника Ethereum Foundation Вирджила Гриффита. Его обвиняют в нарушении санкционных законов США и связях с КНДР. Manhattan U. S. Attorney announces arrest of United States citizen for assisting North Korea in evading sanctions https://t.
2019-11-30 10:40 | |
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Virgil Griffith, a research scientist with the Ethereum Foundation and citizen of the United States, has been arrested under the International Emergency Economic Powers Act in line with the accusation that Griffith helped North Korea understand how they can use cryptocurrency to evade United States economic sanctions on their country.
2019-11-30 10:00 | |
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On Friday the United States Attorney’s Office for the Southern District of New York (SDNY) announced the arrest of Ethereum Foundation member Virgil Griffith for allegedly “assisting North Korea in evading sanctions” by teaching “his audience how to use blockchain technology.
2019-11-30 07:05 | |
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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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Asian stocks closed lower on Friday as investors gauged emerging trade uncertainties in the United States and weak Chinese economic data. Japan’s Nikkei and Hong Kong’s Hang Seng dropped by 0.
2019-9-28 17:22 | |
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The North Korean government has set out to create its own cryptocurrency. As reported by Vice News, a government representative has recently affirmed that this new crypto would be used to avoid international sanctions and to help in the circumvention of the global financial system, which is currently controlled by the United States, one of […]
2019-9-19 22:59 | |
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North Korea has officially denied being the mastermind behind the theft of over $2 billion USD. According to the official state media outlet the country, the allegations that North Korea is behind several thefts from crypto exchanges are false.
2019-9-3 22:49 | |
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By CCN Markets: North Korea (DPRK) is sniffing out angry flames after getting accused of siphoning $2 billion from banks and bitcoin exchanges. The communist state denied having any links with the high-profile thefts.
2019-9-2 13:20 | |
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Reports of Pyongyang amassing wealth to fund its weapons program have been widely circulated. However, the North Korea regime has denied allegations of carrying out multiple hacks on crypto exchanges and finance companies.
2019-9-2 10:15 | |
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The United Nations have recently accused South Korean hackers and the government of being responsible for carrying out 35 cyberattacks. According to the UN, 17 countries were affected by the attacks, which were allegedly orchestrated in order to fund the development of mass destruction weapons. Now, a new report has been published and they claim […]
2019-8-13 22:10 | |
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Following revelations that North Korea amassed $2 billion in cryptocurrency for weapons programs, a new report discloses further details. According to the United Nations, it is investigating a total of 35 North Korean cyberattacks in 17 countries.
2019-8-13 16:00 | |
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A United Nations (UN) report has disclosed how the intergovernmental organization is investigating at least 35 cyberattacks led by North Korea, South China Morning Post reports. The attacks include cryptocurrency exchange hacks and crypto-jacking campaigns.
2019-8-13 12:08 | |
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The biggest topic of discussion around the crypto space in recent weeks has been the United States and the sudden negative stance it has taken against Bitcoin and cryptocurrency ever since Facebook Libra came into the limelight and shook up the space.
2019-8-7 23:00 | |
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A privileged United Nations report confirms what everybody was suspecting so far: North Korea has been funding their nuclear program through orchestrated cyber-attacks from hacker groups set up and funded by the government.
2019-8-6 17:00 | |
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A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters.
2019-8-7 14:24 | |
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A recent report by the United Nations has revealed that North Korea has amassed billions of dollars for its weapons programs. The loot has been pilfered from cyber-attacks and cryptocurrency exchange hacks according to the confidential dossier.
2019-8-6 14:00 | |
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SBI-Ripple Asia, a joint venture of SBI Holdings and the United States Ripple company, expands its network in Asia. Coinone Transfer, a payments business and a subsidiary of Coinone, a major digital currency exchange of South Korea, joined RippleNet, a network of institutional payment-providers including banks and money services businesses provided by Ripple.
2019-6-18 15:00 | |
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When we think of cryptocurrency adoption, we often assume that South Korea, Japan, or the United States take the lead. Not so, according to the latest results from Statista. For those of us engulfed in the world of cryptocurrency, it feels like we live and breathe Bitcoin–and we expect everyone else too as well.
2019-6-18 14:00 | |
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Nearly 50% of the global cryptocurrency traffic across various premier trading platforms such as Huobi, Bitfinex, OKEX, Kraken comes from Japan, America and South Korea. Crypto-centric traffic coming from China cannot be assessed with a lot of certainty since most altcoin enthusiasts in the region make use of VPNs that mask their identities and exact […]
2019-6-3 09:56 | |
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United States jurisdiction body recently said that North Korean hackers were deeply involved in carrying out well-planned cyber attacks associated with cryptocurrencies. These attacks were carried out on the world’s strongest economy at large-scale to slow down the economic growth.
2019-6-1 20:00 | |
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Binance, one of the leading cryptocurrency exchanges, would reportedly not be providing its margin trading services to customers in the United States of America, according to a Reddit post. A user, Lifofifo who had previously pointed out that the exchange’s API had enabled the margin trading flag for nine cryptocurrency trading pairs posted an updated.
2019-5-29 00:00 | |
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CryptoNinjas An international team of experienced blockchain entrepreneurs has joined forces to launch Blockchain Propulsion – a global accelerator program headquartered in Crypto Valley with ‘Propulsion Hubs’ in Switzerland, Brazil, UAE, India, and China.
2019-5-28 11:37 | |
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Founded in 2013 by Leon Li, a former computer engineer at Oracle, Huobi Global is a digital asset and cryptocurrency headquartered in Singapore. Huobi also has local exchanges in South Korea, Japan, and through its strategic partner, the United States (also under the brand name Huobi).
2019-5-21 15:44 | |
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Despite the lackluster launch of the latest Samsung Galaxy S10’s cryptocurrency and blockchain features, the Korean tech giant is reportedly looking to trickle the technology down to its budget smartphones.
2019-5-14 16:30 | |
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A new research paper produced by DataLight has discovered that the United States, Japan and South Korea are the three main fans of crypto exchanges in the whole world. Datalight investigated where all the traders come from and discovered that most of them come from the U. S. After analyzing over 100 platforms, the company […]
2019-5-1 00:58 | |
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A look at the number of visits to the top 100 most popular cryptocurrency exchanges reveals that most of the visitors are from the United States. Japan and South Korea come in second and third places respectively despite recording figures that are far less than that of the US.
2019-4-30 16:14 | |
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United Arab Emirates (UAE) Emerges As World’s Crypto Capital Beating USA, UK, & South Korea The Kingdom of the United Arab Emirates (UAE) has beaten other countries to emerge at the top as the choice of location for the sale of digital assets.
2019-4-30 22:37 | |
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A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.
The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.
Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide…
The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday.
The confirmation comes as tensions between the United States and China continue to rise.
Crypto exchanges in Estonia and Latvia reportedly helped Russians circumvent sanctions and convert rubles into other currencies
An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.