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}}. origin »
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The FBI reveals a sophisticated scheme where North Korean IT workers stole US identities to launder millions in crypto, fueling the regime's sanctioned activities. The post North Korean IT Workers Stole US Identities to Launder $7.
2025-6-9 17:16 | |
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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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As discussions surrounding the CLARITY Act—often referred to as the crypto market structure bill—continue in Washington, Kristin Smith, President of the Solana Policy Institute, has provided insights on the current status of the legislation and the organization’s top priorities.
Единого, всеми признанного события года на крипторынке, пожалуй, не случилось (к новым рекордам цены биткоина уже все привыкли). Опрошенные Bits.media эксперты, не сговариваясь, практически не повторили друг друга в оценке ушедшего 2025-го и своих ожиданиях от 2026-го.
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves.
Совокупный объем депозитов в криптовалютном миксере Tornado Cash достиг рекордных $1,195 млрд. В DL News скачок TVL протокола объяснили притоком средств, связанных с Ричардом Хартом. Источник: DefiLlama.
On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834.
DeFi now faces competition from CeFi (centralized finance)—a hybrid model that blends crypto’s financial rewards with familiar convenience.
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm…