by COINS NEWS - 2 years ago
U.S. Sanctions Bitcoin Mixer Blender for Helping Launder $20.5M to North Korea
submitted by /u/cdnkevin [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/cdnkevin [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
South Korean law enforcement recently announced the arrest of a serving military captain and an operator of a cryptocurrency exchange on charges of spying for a North Korean hacker. In return for the acts of espionage, the two South Korean individual...
Cryptocoins News / The Cointelegraph - 2 years ago
When North Korea announced a crypto conference back in 2018, Canadian journalist Ethan Lou jumped at the opportunity to see what the country’s crypto scene looked like. He encountered many surprises, including being introduced as a presenter to a Nor...
More / Etherum Reddit - 2 years ago
US authorities are enforcing a broader set of penalties against putative North Korean cryptocurrency wallets. On Friday, three Ethereum domains were basically introduced to the Treasury Department's Office of Foreign Asset Control or OFAC sanctio...
Bitcoin News / Bitcoinist - 2 years ago
Per a report from a local news media, the CEO of an unnamed South Korean crypto exchange platform was arrested for his alleged connection to an espionage operation. The executive was acting as an intermediary between a North Korean agent and elements...
Cryptocoins News / The Cointelegraph - 2 years ago
A United States district court has charged two European citizens in connection to a blockchain and cryptocurrency conference in North Korea which violated U.S. sanctions back in 2019. According to the U.S. Department of Justice, the court documents a...
Bitcoin News / Bitcoinist - 2 years ago
Two individuals are charged in a federal indictment declassified Tuesday in the Southern District of New York with colluding to contravene US sanctions against North Korea by illegally providing crypto and blockchain technology services to the commun...
Bitcoin News / Bitcoin.com - 2 years ago
Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced. They conspired “to teach and advise me...
Cryptocoins News / Blockchain - 2 years ago
The U.S. Department of Justice announced on Monday the indictment of two Europeans for allegedly collaborating with Virgil Griffith, a cryptocurrency researcher who was recently sentenced to prison for providing cryptocurrency and blockchain technol...
More / Etherum Reddit - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is assoc...
by COINS NEWS - 2 years ago
submitted by /u/Breaking_Crypt [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/Clean_Eyes [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
The U.S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used in last month’s $622 million Ronin Network hack, a sidechain established for the play-to-earn game Axie Infinity. Now, the T...
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Treasury Department has added three Ethereum wallet addresses to sanctions allegedly linked to the hacker group responsible for the theft of more than $600 million in crypto from nonfungible token game Axie Infinity’s Ronin sidechai...
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...
Cryptocoins News / Blockchain - 2 years ago
Nestle, a Swiss multinational food and drink processing conglomerate, has an exclusive limited series of two non-fungible tokens (NFTs) called TRIX Globe for a charitable cause in the Middle East & North Africa (MENA). To commemorate the rollo...
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
submitted by /u/0_PowPow [link] [comments]
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...