Prime Minister Shigeru Ishiba will push the G7 nations to address North Korea’s illicit cryptocurrency theft activities during a summit in Canada. Concerns are growing that these funds […]
Japan Urges G7 Action on North Korea’s Cryptocurrency Funding for Weapons Program
Japan will request that the G7 take coordinated action against North Korea’s use of cryptocurrency to finance its weapons program at a summit in Canada. The request comes […]
Japan Proposes Ban on North Korean Crypto Theft at G7 Summit
At the upcoming G7 summit in Canada, Japan’s Prime Minister Shigeru Ishiba is set to propose a crackdown on North Korea’s cryptocurrency theft. This move aims to sever […]
US Uncovers Crypto Laundering Network Funding North Korean Regime
A major investigation by U.S. authorities has uncovered a sophisticated cybercrime scheme that appears to be funneling millions in cryptocurrency to the North Korean regime. The Justice Department’s […]
North Korea Uses AI & NFTs for Sanctions Evasion: $7.74M Laundered in Cryptocurrency
The US Department of Justice has seized over $7.74 million in cryptocurrency, uncovering a sophisticated money laundering scheme involving North Korean hackers posing as tech workers. This case […]
DOJ Seizes Over $7 Million in Cryptocurrency Linked to North Korea’s Financial Crimes
U.S. authorities have seized approximately $7.74 million in cryptocurrency, allegedly connected to North Korean government funding of weapons development and sanctions evasion, according to a civil forfeiture complaint […]
U.S. Department of Justice Seizes $7.74 Million in Cryptocurrency Linked to North Korea
The United States Department of Justice (DOJ) has taken a significant step against North Korean illicit activities by seizing approximately $7.74 million in cryptocurrency. This seizure stems from […]
DOJ seizes $7.74 Million in Cryptocurrency linked to North Korean IT Workers
The U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $7.7 million worth of cryptocurrency connected to North Korean IT workers engaged in […]
DOJ Seizes $7.74 Million in Crypto from North Korean Cyber Fraud Scheme
The US Department of Justice (DOJ) has successfully seized over $7.74 million worth of cryptocurrency assets, targeting a sophisticated North Korean cyber fraud scheme. The funds were allegedly […]
DOJ Seizes $7.7 Million in Cryptocurrency Linked to North Korea’s Laundering Scheme
The U.S. Department of Justice has seized over $7.7 million in cryptocurrency linked to a sophisticated money laundering scheme run by North Korean cybercriminals. These operatives posed as […]
U.S. DOJ Seizes $7.7 Million in Crypto Linked to North Korea
The U.S. Department of Justice (DOJ) has filed a civil forfeiture action targeting over $7.7 million in cryptocurrency, allegedly linked to North Korean activities and used to circumvent […]
DOJ Seizes $7.7 Million Crypto Linked to North Korean IT Worker Fraud Scheme
The U.S. Department of Justice (DOJ) is taking action against a complex crypto scheme involving North Korean IT workers using fake IDs to bypass sanctions and fund weapons […]
North Korea’s Crypto Laundering: DOJ Seizes Funds, Garantex Reserves Resurface
The US government is intensifying its efforts to combat illicit cryptocurrency activities linked to North Korean actors. Two significant developments underscore this trend: the DOJ seizing over $7.74 […]
North Korean Cybercrime Operation Exposed: Millions Laundered through NFTs and AI
A major financial operation linked to North Korea has been uncovered by the US Department of Justice (DOJ). Over $7.74 million in cryptocurrency was seized after investigators exposed […]
DOJ Seizes $7.74 Million in Crypto Tied to North Korean IT Workers
The Department of Justice (DOJ) has taken action against individuals allegedly involved in illicit activities involving cryptocurrency linked to North Korea. In a recent civil forfeiture complaint, DOJ […]