north korea
- Policies & Regulations
US Treasury and UAE Target North Korean Digital Assets Money Laundering Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked…
Read More » - Reports
FBI Alerts Crypto Sector to North Korea’s Advanced Threats
On September 3, the Federal Bureau of Investigation (FBI) issued a warning about North Korea’s increasingly aggressive targeting of the…
Read More » - Reports
Crypto Theft Doubles to $1.4 Billion in H1 2024
The first half of 2024 saw a significant increase in crypto theft, more than doubling from the same period in…
Read More » - Government
UN Monitors Uncover North Korea’s $147.5M Cryptocurrency Laundering
In March, North Korea funneled $147.5 million through the virtual currency platform Tornado Cash, following the theft of the same…
Read More » - Global News
North Korean Hackers’ Crypto Theft: Uncovering $600 Million in 2023
TRM Labs, a blockchain intelligence firm, revealed that roughly 33% of cryptocurrency stolen via hacks in 2023 was linked to…
Read More » - Government
North Korea-Linked Bitcoin Wallets Trigger Alarm, FBI Warns
The Federal Bureau of Investigation (FBI) of the United States has identified and brought attention to six specific Bitcoin (BTC)…
Read More » - Global News
Virgil Griffith, Ethereum Developer, Faces 10-Year Export Privilege Ban by US Authorities
The United States Department of Commerce has placed a 10-year ban on Virgil Griffith, an Ethereum developer currently serving a…
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