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Scandal and Turmoil - The Cryptocurrency Wild West

Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »

2021-10-15 23:00


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Notorious Hacker Group Lazarus Is Targeting The Cryptocurrency Industry Via LinkedIn – Warns Security Firm

Blockchain and cryptocurrency professionals on LinkedIn are under a new phishing threat that’s targeting them disguised as crypto-related job offers advertised on the platform. A new report by Finland-based Cyber Security Firm F-secure has linked the attack to one of the most infamous and allegedly State-backed North Korean hacking group, Lazarus, which targets organizations globally […] дальше »

2020-8-26 15:56


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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »

2020-5-7 01:05


Arrested Ethereum Foundation Researcher Released on $1M Bond

Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »

2019-12-31 08:20


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »

2019-1-23 00:57