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Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
53 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin
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Dune Analytics data: North Korean Lazarus Group owns over $40M in Bitcoin
10 sats \ 7 comments \ @nando 25 Sep 2023 bitcoin
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats \ 3 comments \ @Wumbo 4 Dec 2024 Politics_And_Law
North Korea Joins the Strategic Bitcoin Reserve Race, now holds 13562 BTC
51 sats \ 3 comments \ @Coinsreporter 17 Mar bitcoin
North Korean Hackers Lazarus Group Holds Over $46,000,000 in Bitcoin, Ethereumdailyhodl.com/2023/09/27/north-korean-hackers-lazarus-group-holds-over-46000000-in-bitcoin-ethereum-and-other-crypto-on-chain-data/
20 sats \ 0 comments \ @BitcoinIsTheFuture 27 Sep 2023 bitcoin
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
60 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
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
North Korea Adopts Stolen Bitcoin as Legal Tenderparagraph.xyz/@therugnews/north-korea-adopts-stolen-bitcoin-as-legal-tender
41 sats \ 2 comments \ @frankamerica 27 Oct 2023 bitcoin freebie
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
North Korean Hackers Stole $1.3 Billion in 2024 - Decryptdecrypt.co/298602/north-korean-hackers-stole-1-3-billion-in-2024
41 sats \ 0 comments \ @Rsync25 23 Dec 2024 news
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
The feds did later grab approximately $55,000 in bitcoinwww.wired.com/story/priscila-queen-of-the-rideshare-mafia/
52 sats \ 0 comments \ @hyperfree 13 Jul 2024 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
North Korea-linked hackers behind $100 million crypto heist, FBI sayswww.cnbc.com/2023/01/24/north-korea-linked-hackers-behind-100-million-crypto-heist-fbi-says.html
30 sats \ 1 comment \ @siggy47 24 Jan 2023 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
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats \ 0 comments \ @Rsync25 24 Dec 2024 news
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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
The 10 Biggest Digital Heists
112 sats \ 1 comment \ @suraz 11 Jul charts_and_numbers
North Korean hackers created three fake US companies to target crypto developerswww.silentpush.com/blog/contagious-interview-front-companies/
176 sats \ 3 comments \ @k00b 26 Apr security