The U.S. Treasury Department has sanctioned eight individuals and two organizations for allegedly laundering cryptocurrency funds linked to North Korean state-sponsored cybercrime. These actions are aimed at disrupting […]
Inside North Korea’s Hidden Crypto Empire: How 5 Operatives are Using Fake Identities
Blockchain sleuth ZachXBT has uncovered a disturbing pattern of North Korean infiltration within the global cryptocurrency development job market. Investigations reveal that a small team of five IT […]
DOJ Seizes $7.7M in Crypto Laundered by North Korea
The U.S. Department of Justice (DOJ) has taken action against North Korea for laundering over $7.7 million worth of cryptocurrency. This operation, uncovered through a civil forfeiture complaint […]