North Korean Hacking Group Tied to $100M Harmony Hack Moves 41,000 Etherwww.coindesk.com/tech/2023/01/16/north-korean-hacking-group-tied-to-100m-harmony-hack-moves-41000-ether-over-weekend/
0 sats \ 0 comments \ @cozy7 17 Jan 2023 bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
Ethiopian Sovereign Wealth Fund to Start Mining Bitcoinwww.nobsbitcoin.com/ethiopia-to-set-up-250m-bitcoin-mining-operations/
1686 sats \ 2 comments \ @siggy47 25 Feb bitcoin
New Group Attacking iPhone Encryption Backed by US Political Dark-Money Networktheintercept.com/2023/10/01/apple-encryption-iphone-heat-initiative/
520 sats \ 2 comments \ @beorange 2 Oct 2023 tech
A PIECE OF MY MIND -> TORNADO CASH EDITION
301 sats \ 8 comments \ @EverythingSatsoshi 8 Sep bitcoin
The Mystery of ‘Jia Tan,’ the XZ Backdoor Mastermindwww.wired.com/story/jia-tan-xz-backdoor/
523 sats \ 2 comments \ @ch0k1 3 Apr security
Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
North Korean hackers deploy ‘Durian’ malware, targeting crypto firmscointelegraph.com/news/north-korean-hackers-deploy-durian-malware-targeting-south-korean-crypto-firms
64 sats \ 2 comments \ @ch0k1 13 May security
Fundraising to overthrow Venezuelan dictator (scam)
397 sats \ 25 comments \ @bief57 18 Sep Politics_And_Law
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
375 sats \ 18 comments \ @Rsync25 3 Sep bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep tech bot
Email scam caught fishes!
217 sats \ 3 comments \ @icecakes 1 Sep bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
NK hackers take advantage of centralization induced by Bitcoin Spot ETFs.
200 sats \ 3 comments \ @ssaurel 4 Sep bitcoin
North Korean hackers exploited Chrome zero-day to steal crypto | TechCrunchtechcrunch.com/2024/08/30/north-korean-hackers-exploited-chrome-zero-day-to-steal-crypto/
151 sats \ 3 comments \ @tomlaies 30 Aug security
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security