Category Archive For "North Korea"
New York-based blockchain intelligence firm Chainalysis has launched a new initiative to shed more light on the scope of its latest crypto crime analyses.
What’s Next for BTC, Chainalysis Criticized, Crypto Fears Kim Jong Un’s Death: Hodler’s Digest, April 27–May 3
Uncertainty over where Bitcoin will go after its $9,400 rally, a well-known BTC educator criticizes Chainalysis, and nerves over North Korea’s crypto holdings.
A special delegate of the North Korean government has told Cointelegraph that Kim Jong-un is in good health and that Bitcoin will help the regime fight imperialism
CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack, in connection with Lazarus Group
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions
In this week’s Hodler’s Digest, Bitcoin could be about to hit $10,000, new warnings about North Korea’s crypto conference, and Akon announces Akon City
The Lazarus hacker group — widely believed to be sponsored by North Korea — is deploying new viruses to steal cryptocurrencies, Kaspersky states
Ethereum Foundation researcher Virgil Griffith was indicted for violating international sanctions after giving a talk in North Korea
2019 was a year of some legal experiments with crypto among several nations within Europe, Asia and the Middle East: Who are these experimenters?
Ethereum Researcher Virgil Griffith sees bail denied after allegedly renouncing his U.S. citizenship via text messages to his parents
Security researchers identify a new crypto-related macOS malware believed to be the product of North Korean hackers at the Lazarus Group