PlayIconNav
BTC
$67,396.12-0.38%
ETH
$3,770.86-0.47%
BNB
$597.04+0.13%
SOL
$164.06-1.70%
XRP
$0.51456677-1.06%
DOGE
$0.15751959-1.26%
CD20
$2,416.80-0.62%
ADA
$0.44823505+0.16%
TON
$6.44+1.61%
SHIB
$0.00002474-2.06%
AVAX
$35.42-1.81%
LINK
$18.25-1.22%
Ad

North Korea

Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
Video
Fbi
Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic...
Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
By CoinDesk Staff
Aug 23, 2023 at 6:35 p.m. UTC
Aug 23, 2023
FBIcdtvSam Bankman-FriedFTXNorth KoreaCd daily
North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns
Video
Fbi
North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns
The Federal Bureau of Investigation (FBI) said in a statement that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more th...
North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns
By CoinDesk Staff
Aug 23, 2023 at 6:34 p.m. UTC
Aug 23, 2023
FBIcdtvNorth KoreaHash clipLazarus groupApt38
FBI tracks $40 million of North Korea-linked bitcoin. (David Trinks/Unsplash)
Finance
Fbi
FBI Says North Korean Hackers May Try to Sell $40M of Bitcoin
The FBI released six wallets linked to North Korean hackers Lazarus Group and APT38.
FBI tracks $40 million of North Korea-linked bitcoin. (David Trinks/Unsplash)
By Oliver Knight
Aug 23, 2023 at 9:54 a.m. UTC
Aug 23, 2023
FBIHacklazarusLazarus groupNorth KoreaApt38top news
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
Video
Cdtv
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
Most jurisdictions still aren’t fully complying with international anti-money laundering norms for crypto, according to standard-setter the Financial Action Task Force (FATF)....
Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
By CoinDesk Staff
Jun 23, 2023 at 5:47 p.m. UTC
Jun 23, 2023
cdtvNorth KoreaHash clipFATF
Attackers behind earlier this month’s $35 million exploit of crypto wallet Atomic Wallet are moving stolen funds via OFAC-sanctioned exchange Garantex. (Clint Patterson/Unsplash)
Technology
Exchange
Atomic Wallet Hackers Move Stolen Funds via OFAC-Sanctioned Exchange Garantex: Elliptic
The attackers are believed to be the infamous North Korean hacker group Lazarus, as per blockchain security firm Elliptic.
Attackers behind earlier this month’s $35 million exploit of crypto wallet Atomic Wallet are moving stolen funds via OFAC-sanctioned exchange Garantex. (Clint Patterson/Unsplash)
By Shaurya Malwa
Jun 13, 2023 at 8:16 a.m. UTC
Jun 13, 2023
ExchangeSecurityOn-chain DataAtomic walletNorth KoreaLazarus group
North Korean leader Kim Jong-Un (Chung Sung-Jun/Getty Images)
Policy
North korea
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs
The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged
North Korean leader Kim Jong-Un (Chung Sung-Jun/Getty Images)
By Elizabeth NapolitanoAmitoj SinghNikhilesh De
May 23, 2023 at 3:25 p.m. UTC
May 23, 2023
North KoreaOFACBinanceSanctions
Tigran Gambaryan (left) at Consensus 2023 (Amitoj Singh/CoinDesk)
Policy
Regulations
Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance.
Tigran Gambaryan (left) at Consensus 2023 (Amitoj Singh/CoinDesk)
By Amitoj Singh
Apr 27, 2023 at 7:36 p.m. UTC
Apr 27, 2023
RegulationsComplianceBinanceNorth KoreaConsensus 2023Changpeng Zhao
U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)
Policy
Regulations
U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The three were engaged in crypto activities themselves, and the U.S. Treasury Department says they were tied to the networks of DPRK entities laundering stolen crypto or movin...
U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)
By Nikhilesh DeJesse Hamilton
Apr 24, 2023 at 2:33 p.m. UTC
Apr 24, 2023
RegulationsSanctionsOFACLazarus groupU.S. Treasury DepartmentNorth Korea
U.S. Treasury Report Warns of Illicit Finance Risks Associated With DeFi
Video
Defi
U.S. Treasury Report Warns of Illicit Finance Risks Associated With DeFi
In its first analysis of illicit finance risks associated with decentralized finance published Thursday, the U.S. Treasury Department said thieves, scammers, ransomware cyber...
U.S. Treasury Report Warns of Illicit Finance Risks Associated With DeFi
By CoinDesk Inc
Apr 6, 2023 at 5:48 p.m. UTC
Apr 6, 2023
DeFicdtvNorth KoreaHash clip
North Korea Hackers Likely Exploit Cloud Mining Services to Launder Stolen Crypto: Mandiant Research
Video
Cdtv
North Korea Hackers Likely Exploit Cloud Mining Services to Launder Stolen Crypto: Mandiant Research
North Korean hacker group APT43 probably uses cloud mining services to launder stolen crypto, according to research by Google-owned cybersecurity firm Mandiant. "The Hash" dis...
North Korea Hackers Likely Exploit Cloud Mining Services to Launder Stolen Crypto: Mandiant Research
By CoinDesk Inc
Mar 29, 2023 at 4:53 p.m. UTC
Mar 29, 2023
cdtvGoogleNorth KoreaHash clipHackerApt43Mandiant