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Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
153 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin
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US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decryptdecrypt.co/297168/north-korean-crypto-money-laundering-sanctions
124 sats \ 0 comments \ @User21000000 17 Dec 2024 Politics_And_Law
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
132 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
160 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
North Korean hackers responsible for $235 million theft from crypto exchangeindianstartupnews.com/news/north-korean-hackers-responsible-for-usd-235-million-theft-from-indian-crypto-exchange-wazirx-says-cyfirma-6721062
156 sats \ 1 comment \ @suraz 1 Aug 2024 news
South Korean crypto firm accidentally sends $44 billion in bitcoin to userswww.cnbc.com/2026/02/07/south-korean-crypto-firm-accidentally-sends-out-44-billion-in-bitcoin.html
579 sats \ 13 comments \ @ch0k1 7 Feb bitcoin
Do North Korean citizens have bitcoin?
344 sats \ 3 comments \ @satgoob 29 Jul 2025 bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
21 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
North Korean Hackers Stole $1.3 Billion in 2024 - Decryptdecrypt.co/298602/north-korean-hackers-stole-1-3-billion-in-2024
141 sats \ 0 comments \ @Rsync25 23 Dec 2024 news
Leak Reveals the Workaday Lives of North Korean IT Scammerswww.wired.com/story/leaked-data-reveals-the-workaday-lives-of-north-korean-it-scammers/
125 sats \ 0 comments \ @0xbitcoiner 8 Aug 2025 news
South Korea: Supreme Court upholds the legality of BTC confiscation on exchangesatlas21.com/south-korea-supreme-court-upholds-the-legality-of-btc-confiscation-on-exchanges/
148 sats \ 2 comments \ @0xbitcoiner 9 Jan bitcoin Politics_And_Law
Identified a North Korean hacker who tried to get a job at Krakenblog.kraken.com/news/how-we-identified-a-north-korean-hacker
383 sats \ 0 comments \ @Gian 1 May 2025 security
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
192 sats \ 0 comments \ @Rsync25 24 Dec 2024 news
kruw.io called out in latest "cryptocurrency mixer" public advisorywww.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
885 sats \ 1 comment \ @k00b 5 Jun 2025 Politics_And_Law
DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
North Korea Joins the Strategic Bitcoin Reserve Race, now holds 13562 BTC
101 sats \ 3 comments \ @Coinsreporter 17 Mar 2025 bitcoin
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
North Korea’s $1.5 billion crypto hack exposes bitcoin’s weaknesswww.marketwatch.com/story/north-koreas-1-5-billion-crypto-hack-is-chump-change-given-whats-lurking-a03f29c3?mod=home-page
730 sats \ 15 comments \ @BlokchainB 27 Feb 2025 lol