by COINS NEWS - 2 years ago
Three Ethereum addresses possibly related to North Korea have been sanctioned by the US Treasury Department.
submitted by /u/cryptocoinsjournal [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/cryptocoinsjournal [link] [comments]
by COINS NEWS - 2 years ago
For anyone that read the recent news binance recovers $5.8m linked to axie infinity hack it says Binance has 86 "North Korean" KYC registered (in theory right?, because we the mortals have to do KYC on binance) entities who received the $5....
Bitcoin News / Bitcoinist - 2 years ago
Several U.S. federal agencies issued a joint warning about an increase in crypto-related hackings. Posted as an alert by the Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and the Treasury Departme...
Bitcoin News / Bitcoin.com - 2 years ago
On April 18, the Federal Bureau of Investigation (FBI), the U.S. Treasury Department, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cr...
by COINS NEWS - 2 years ago
submitted by /u/Electrical_Potato_21 [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
The Cybersecurity and Infrastructure Security Agency (CISA) and Federal Bureau of Investigation (FBI) have issued an alert on North Korean state-sponsored cyber threats that target blockchain companies in response to the Ronin Bridge hack last month....
More / Etherum Reddit - 2 years ago
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by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
TD Bank, N.A. agreed to pay approximately $105,000 as part of a settlement with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) for “multiple sanctions compliance breakdowns” that contributed to more than 1,000 apparent violations of Nor...
Cryptocoins Exchanges / Binance - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
According to the U.S. Treasury and the Office of Foreign Assets Control (OFAC), the recent Ronin bridge hack may have been tied to the North Korean hacker syndicate called Lazarus Group. Federal law enforcement officials have tied the flagged ethereu...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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More / Etherum Reddit - 2 years ago
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Cryptocoins Exchanges / Binance - 2 years ago
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Bitcoin News / Bitcoinist - 2 years ago
The Federal Bureau of Investigation connected North Korean hackers to a theft of bitcoin worth more than $600 million from a service associated with the popular crypto play-to-earn game Axie Infinity on Thursday. Although no one has publicly assigned...
Cryptocoins News / The Cointelegraph - 2 years ago
3461 Total views 64 Total shares Listen to article Breaking news The United States Treasury Department Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons (SDN) list was updated Thursday to reflect the possibilit...
by COINS NEWS - 2 years ago
submitted by /u/Dr_Tacopus [link] [comments]
Cryptocoins News / Blockchain - 2 years ago
The strong hands of the law have been stretched to Virgil Griffith, an American national and one of the Ethereum core programmers, who is to 63 months in jail by U.S. District Judge P. Kevin Castel for helping individuals in the Democratic People’...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/Striking_Solution [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Virgil Griffith, a former Ethereum developer, has been sentenced to 63 months in prison and will pay a fine of $100,000 for attending a conference and assisting North Korea to use blockchain technology in contravention of economic sanctions imposed b...
by COINS NEWS - 2 years ago
submitted by /u/DrinkMoreCodeMore [link] [comments]
by COINS NEWS - 2 years ago
An Ethereum engineer who gave a lecture on how to use blockchain technology in North Korea was sentenced to 63 months in prison on Tuesday. Cryptocurrency expert Virgil Griffith will pay a $100,000 fine for assisting North Koreans in evading US sanct...
More / Etherum Reddit - 2 years ago
Former Ethereum developer Virgil Griffith will serve 63 months in prison and pay a $100,000 fine for helping North Koreans use cryptocurrencies to evade sanctions. In September, Griffith pleaded guilty to one count of conspiracy to violate internatio...
Bitcoin News / Bitcoin.com - 2 years ago
An Ethereum developer, Virgil Griffith, has been sentenced to five years and three months in U.S. prison after he pleaded guilty to a charge brought on by speaking at a crypto conference in North Korea. According to the U.S. Department of Justice (DO...